- Company Overview for WASTECARE GROUP LIMITED (03280384)
- Filing history for WASTECARE GROUP LIMITED (03280384)
- People for WASTECARE GROUP LIMITED (03280384)
- Charges for WASTECARE GROUP LIMITED (03280384)
- More for WASTECARE GROUP LIMITED (03280384)
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) |
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10 Jul 2023 | TM01 | Termination of appointment of Graeme Michael Parkin as a director on 2 July 2023 | |
23 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with updates | |
11 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
19 Oct 2022 | MA | Memorandum and Articles of Association | |
19 Oct 2022 | RESOLUTIONS |
Resolutions
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19 Oct 2022 | SH08 | Change of share class name or designation | |
12 Jul 2022 | AD01 | Registered office address changed from Richmond House Selby Road, Garforth Leeds West Yorkshire LS25 1NB to Argent House Tyler Close Normanton WF6 1RL on 12 July 2022 | |
06 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
23 Dec 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
17 Feb 2021 | TM01 | Termination of appointment of Christopher John Gay as a director on 12 February 2021 | |
17 Feb 2021 | TM02 | Termination of appointment of Christopher John Gay as a secretary on 12 February 2021 | |
17 Feb 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
19 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with updates | |
23 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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20 Jan 2020 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
21 Nov 2019 | SH06 |
Cancellation of shares. Statement of capital on 18 November 2019
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21 Nov 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
27 Oct 2019 | SH03 | Purchase of own shares. | |
18 Oct 2019 | AP01 | Appointment of Mr Christopher John Gay as a director on 18 October 2019 | |
25 Sep 2019 | TM01 | Termination of appointment of Russell James Scott as a director on 25 September 2019 | |
12 Aug 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Mar 2019 | MR01 | Registration of charge 032803840022, created on 25 March 2019 | |
22 Feb 2019 | RP04AP01 | Second filing for the appointment of Mr Graeme Michael Parkin as a director |