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WCS ENVIRONMENTAL SOUTH EAST LTD

Company number 03157322

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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)
10 Feb 2023 EH02 Elect to keep the directors' residential address register information on the public register
10 Feb 2023 EH03 Elect to keep the secretaries register information on the public register
09 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
28 Feb 2022 RP04AP01 Second filing for the appointment of Mr Philip Edwin Greenwood as a director
10 Feb 2022 AP01 Appointment of Mr Philip Edwin Greenwood as a director on 10 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28/02/2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
05 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
11 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 TM01 Termination of appointment of June Stimson as a director on 26 May 2021
02 Jun 2021 PSC02 Notification of Wcs Environmental Limited as a person with significant control on 26 May 2021
02 Jun 2021 AP01 Appointment of Mr Mark Andrew Adams as a director on 26 May 2021
02 Jun 2021 PSC07 Cessation of Steven Boyd Stimson as a person with significant control on 26 May 2021
02 Jun 2021 PSC07 Cessation of June Stimson as a person with significant control on 26 May 2021
02 Jun 2021 AP01 Appointment of Mr Alexander Peter Dacre as a director on 26 May 2021
02 Jun 2021 AA01 Current accounting period shortened from 5 April 2022 to 31 March 2022
02 Jun 2021 TM01 Termination of appointment of Steven Boyd Stimson as a director on 26 May 2021
02 Jun 2021 TM02 Termination of appointment of Steven Boyd Stimson as a secretary on 26 May 2021