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WASTECARE GROUP LIMITED

Company number 03280384

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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)
11 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
01 Aug 2014 TM01 Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014
01 Aug 2014 TM02 Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014
20 Jun 2014 AP01 Appointment of Mr Stewart Rees Price as a director
06 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2013 SH06 Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 40,596.00
04 Nov 2013 TM01 Termination of appointment of Duncan Mclaren as a director
30 Oct 2013 MEM/ARTS Memorandum and Articles of Association
09 Oct 2013 CERTNM Company name changed wastecare (group) LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-05-17
09 Oct 2013 CONNOT Change of name notice
20 Jun 2013 MR01 Registration of charge 032803840019
04 May 2013 MR01 Registration of charge 032803840018
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
16 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2012 SH06 Cancellation of shares. Statement of capital on 16 August 2012
  • GBP 40,671.00
16 Aug 2012 SH03 Purchase of own shares.
08 Aug 2012 CERTNM Company name changed silver lining (holdings) LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-07-23
08 Aug 2012 CONNOT Change of name notice
07 Aug 2012 SH10 Particulars of variation of rights attached to shares
07 Aug 2012 SH02 Sub-division of shares on 25 June 2012
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 TM01 Termination of appointment of Graeme Parkin as a director