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WINDSOR WASTE MANAGEMENT LIMITED

Company number 04081179

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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)
28 Jul 2017 AP01 Appointment of Mr Marcus Geoffrey Brandon Sanders as a director on 28 July 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
07 Jun 2017 TM01 Termination of appointment of Dean Newton as a director on 6 June 2017
31 Jan 2017 AP01 Appointment of Mr Dean Newton as a director on 31 January 2017
31 Jan 2017 AP03 Appointment of Mr Robert Logan as a secretary on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Robert Logan as a director on 31 January 2017
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
11 Oct 2016 AD01 Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016
22 Sep 2016 AUD Auditor's resignation
13 Sep 2016 AUD Auditor's resignation
26 Aug 2016 TM01 Termination of appointment of Jeffrey Letch as a director on 21 July 2016
08 Jun 2016 AA Full accounts made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
02 Apr 2015 TM02 Termination of appointment of Anthony Windsor Snr as a secretary on 22 January 2015
28 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
17 Jul 2014 AP01 Appointment of Mr Jeffrey Letch as a director on 3 July 2014
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
01 May 2014 AUD Auditor's resignation
24 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
17 Jun 2013 AA Full accounts made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
11 Apr 2011 AA Group of companies' accounts made up to 30 September 2010