WASTECARE GROUP LIMITED

Company number 03280384

Date	Type	Description	View / Download
10 Jan 2019	AP03	Appointment of Mr Christopher John Gay as a secretary on 10 January 2019	(2 pages)
10 Jan 2019	TM02	Termination of appointment of Mark Owen as a secretary on 10 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Mark Owen as a director on 10 January 2019	(1 page)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
22 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
31 Jan 2017	MR01	Registration of charge 032803840021, created on 27 January 2017	(9 pages)
17 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	(8 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
16 Dec 2016	MA	Memorandum and Articles of Association	(12 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 40,716.00 ANNOTATION Replaced The SH01 was replaced on 17/12/2019 as it was not properly delivered.	(6 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Oct 2016	CH01	Director's details changed for Mr Graeme Michae Parkin on 1 October 2016	(2 pages)
01 Oct 2016	AP01	Appointment of Mr Graeme Michae Parkin as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2019	(3 pages)
24 Aug 2016	SH03	Purchase of own shares.	(3 pages)
26 May 2016	MR04	Satisfaction of charge 16 in full	(1 page)
18 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
22 Dec 2015	MR01	Registration of charge 032803840020, created on 21 December 2015	(8 pages)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 40,596	(8 pages)
17 Dec 2015	AP03	Appointment of Mr Mark Owen as a secretary on 1 November 2014	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Stewart Rees Price as a director on 14 December 2015	(1 page)
24 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 40,596	(9 pages)
24 Jan 2015	AP01	Appointment of Mr Mark Owen as a director on 1 November 2014	(2 pages)