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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)
23 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Graeme Michael Parkin on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Rebecca Mary Hunt on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Duncan Mclaren on 23 November 2009
22 Sep 2009 288a Director appointed duncan mclaren
15 Jul 2009 123 Nc inc already adjusted 27/05/09
01 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009 288a Secretary appointed rachel denton
11 Jun 2009 288b Appointment terminated director and secretary robert taylor
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
08 Jan 2009 363a Return made up to 19/11/08; full list of members
15 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 15
16 Jun 2008 363a Return made up to 19/11/07; full list of members
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 14
28 Mar 2008 AA Group of companies' accounts made up to 31 March 2007
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 12
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 13
07 Feb 2008 288a New director appointed
03 Aug 2007 MISC Section 394
03 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 363a Return made up to 19/11/06; full list of members
02 Feb 2007 AA Full accounts made up to 31 March 2006
07 Sep 2006 395 Particulars of mortgage/charge