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WASTEGEN (U.K.) LTD

Company number 04122509

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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)
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Feb 2007 363s Return made up to 11/12/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Jan 2006 363s Return made up to 11/12/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Feb 2005 363s Return made up to 11/12/04; full list of members
18 May 2004 288b Director resigned
17 May 2004 287 Registered office changed on 17/05/04 from: c/o galliford uk LTD wolvey hinckley leicestershire LE10 3JF
14 May 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 30 June 2003
04 May 2004 288a New director appointed
09 Jan 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 363s Return made up to 11/12/02; full list of members
24 Dec 2002 288b Director resigned
22 Oct 2002 AA Full accounts made up to 30 June 2002
01 May 2002 AA Full accounts made up to 30 June 2001
18 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2001 287 Registered office changed on 25/04/01 from: fort lee rodborough common stroud gloucestershire GL5 5DJ
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
30 Mar 2001 88(2)R Ad 23/03/01--------- £ si 1998@1=1998 £ ic 2002/4000
30 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 23/03/01
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 88(2)R Ad 25/01/01--------- £ si 2001@1=2001 £ ic 1/2002
15 Feb 2001 123 Nc inc already adjusted 25/01/01