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WASTE-A-WAY RECYCLING LIMITED

Company number 04422716

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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)
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
04 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 09/12/2015
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 50,000
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 50,000
28 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
28 Feb 2014 MR01 Registration of charge 044227160003
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 1,000
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 800
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AP03 Appointment of Mr Ian John Whitehair as a secretary
16 May 2012 TM02 Termination of appointment of Julie Leggett as a secretary
26 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 14 June 2011
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 2