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WASTERECYCLE MANAGEMENT CONSULTANCY LIMITED

Company number 04507134

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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)
17 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	CH01	Director's details changed for Dr Graham Thomas on 30 June 2016	View PDF Director's details changed for Dr Graham Thomas on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	CH03	Secretary's details changed for Lynn Anita Thomas on 30 June 2016	View PDF Secretary's details changed for Lynn Anita Thomas on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AD01	Registered office address changed from The Poplars 6 Jacksons Orchard Long Marston Stratford-upon-Avon Warks CV37 8RU to 5 Jacksons Orchard Long Marston Stratford-upon-Avon Warwickshire CV37 8RU on 30 June 2016	View PDF Registered office address changed from The Poplars 6 Jacksons Orchard Long Marston Stratford-upon-Avon Warks CV37 8RU to 5 Jacksons Orchard Long Marston Stratford-upon-Avon Warwickshire CV37 8RU on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AD01	Registered office address changed from Barcheston Cottage Wimpstone Stratford-upon-Avon Warwickshire CV37 8NS to The Poplars 6 Jacksons Orchard Long Marston Stratford-upon-Avon Warks CV37 8RU on 27 June 2016	View PDF Registered office address changed from Barcheston Cottage Wimpstone Stratford-upon-Avon Warwickshire CV37 8NS to The Poplars 6 Jacksons Orchard Long Marston Stratford-upon-Avon Warks CV37 8RU on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AD01	Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 2 December 2013	View PDF Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 2 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	CERTNM	Company name changed wasterecycle LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution	View PDF Company name changed wasterecycle LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 13 pages (13 pages)
20 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	CH01	Director's details changed for Dr Graham Thomas on 8 August 2010	View PDF Director's details changed for Dr Graham Thomas on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	CERTNM	Company name changed ams 1183 LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-23	View PDF Company name changed ams 1183 LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-23 - link opens in a new window - 1 page (1 page)
05 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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