WCS ENVIRONMENTAL ENGINEERING LTD

Company number 02583411

Date	Type	Description	View / Download
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
21 Aug 2023	AD01	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023	(1 page)
21 Aug 2023	CH01	Director's details changed for Mr Adam Thomas Councell on 21 August 2023	(2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023	(2 pages)
21 Aug 2023	CH03	Secretary's details changed for Mr Matthew James Allen on 21 August 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
26 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
26 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
26 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
26 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(153 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
04 May 2022	MR04	Satisfaction of charge 025834110006 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 025834110008 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 025834110007 in full	(1 page)
01 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
12 Oct 2021	MR01	Registration of charge 025834110008, created on 8 October 2021	(25 pages)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
24 Sep 2021	MR01	Registration of charge 025834110007, created on 22 September 2021	(26 pages)
15 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	(3 pages)

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