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DEVON CONTRACT WASTE LTD

Company number 03397063

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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 Oct 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 PSC05 Change of details for Waste Holdco Limited as a person with significant control on 1 November 2023
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Oct 2023 AD01 Registered office address changed from Enviro Hub Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8NU to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 11 October 2023
11 Oct 2023 TM01 Termination of appointment of Simon Christopher Almond as a director on 30 September 2023
11 Oct 2023 TM01 Termination of appointment of Howard Patrick Almond as a director on 30 September 2023
11 Oct 2023 TM02 Termination of appointment of Anne Marie Almond as a secretary on 30 September 2023
11 Oct 2023 AP03 Appointment of Mr Mark Hedley Thompson as a secretary on 30 September 2023
11 Oct 2023 AP01 Appointment of Mr Christopher Derrick Thorn as a director on 30 September 2023
11 Oct 2023 AP01 Appointment of Mr John James Scanlon as a director on 30 September 2023
05 Sep 2023 MR04 Satisfaction of charge 2 in full
04 Aug 2023 RP04PSC07 Second filing for the cessation of Dcw Investments Limited as a person with significant control
04 Aug 2023 RP04PSC02 Second filing for the notification of Waste Holdco Limited as a person with significant control
02 Aug 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 PSC07 Cessation of Dcw Investments Limited as a person with significant control on 5 July 2023
12 Jul 2023 PSC02 Notification of Waste Holdco Limited as a person with significant control on 5 July 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 04/08/2023.
12 Jul 2023 PSC07 Cessation of Dcw Holdings Ltd as a person with significant control on 5 July 2023
  • ANNOTATION Clarification a second filed PSC07 was registered on 04/08/2023.
12 Jul 2023 PSC02 Notification of Dcw Investments Limited as a person with significant control on 5 July 2023
09 Jun 2023 MR04 Satisfaction of charge 033970630005 in full
09 Jun 2023 MR04 Satisfaction of charge 4 in full
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jun 2021 SH08 Change of share class name or designation