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WASTEWISE (UK) LIMITED

Company number 04241935

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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)
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023.
19 Jan 2015 MR01 Registration of charge 042419350004, created on 19 January 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023.
30 Jul 2014 MR04 Satisfaction of charge 3 in full
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2023
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023.
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023.
19 Jan 2011 CERTNM Company name changed biowise recycling & waste management LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
10 Dec 2010 TM02 Termination of appointment of Antony Rookes as a secretary
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2023
06 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2009 288c Director's change of particulars / daniel ingram / 17/06/2009
19 Jun 2009 288c Director's change of particulars / daniel ingram / 19/06/2009
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from, owthorne manor, 2 hubert street, withernsea, east yorkshire, HU19 2AT