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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)
28 May 2010 CH01 Director's details changed for Dr Graham David Richard Parry on 30 April 2010
03 Feb 2010 TM02 Termination of appointment of Robert Allan as a secretary
03 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
03 Feb 2010 AD01 Registered office address changed from 2Nd Floor Port of Liverpool Buildings Pierhead Liverpool L3 1BY on 3 February 2010
16 Oct 2009 AP01 Appointment of Councillor David Tattersall as a director
27 Sep 2009 AA Group of companies' accounts made up to 30 September 2008
03 Jul 2009 288a Director appointed alex murray
03 Jul 2009 288a Director appointed terry bradley
03 Jul 2009 288a Director appointed neil ferris
03 Jul 2009 288b Appointment terminated director robert allan
03 Jul 2009 288b Appointment terminated director pauline hewitt
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 288a Director appointed councillor alan dean
12 May 2009 363a Return made up to 30/04/09; full list of members
18 Mar 2009 288b Appointment terminated director john salter
09 Sep 2008 AA Group of companies' accounts made up to 30 September 2007
30 Apr 2008 363a Return made up to 30/04/08; full list of members
29 Jan 2008 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
04 May 2007 363a Return made up to 30/04/07; full list of members
26 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
05 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
19 May 2006 363s Return made up to 30/04/06; full list of members