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MERSEY WASTE HOLDINGS LIMITED

Company number 02719545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2019 TM01 Termination of appointment of Rex Keith Norman Russell as a director on 1 January 2019
09 Jan 2019 TM01 Termination of appointment of Michael John O'brien as a director on 22 June 2018
09 Jan 2019 TM01 Termination of appointment of Graham David Richard Parry as a director on 1 January 2019
27 Jul 2018 AA Full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
15 May 2018 AP01 Appointment of Mr Michael John O'brien as a director on 23 June 2017
15 May 2018 AP01 Appointment of Mr Charlie Preston as a director on 23 June 2017
10 Apr 2018 TM01 Termination of appointment of Laura Annette Robertson-Collins as a director on 23 June 2017
10 Apr 2018 TM01 Termination of appointment of Kevin Eamonn Cluskey as a director on 23 June 2017
17 Aug 2017 AA Full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Alexander Murray as a director on 6 December 2016
08 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016 CH01 Director's details changed for Alexander Murray on 19 May 2016
19 May 2016 CH01 Director's details changed for Rex Keith Norman Russell on 19 May 2016
19 May 2016 CH01 Director's details changed for Councillor Kevin Eamonn Cluskey on 19 May 2016
19 May 2016 CH01 Director's details changed for Dr Graham David Richard Parry on 19 May 2016
26 Feb 2016 SH20 Statement by Directors
26 Feb 2016 SH19 Statement of capital on 26 February 2016
  • GBP 1
26 Feb 2016 CAP-SS Solvency Statement dated 17/02/16
26 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2015 AUD Auditor's resignation
08 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association