UK WASTE SOLUTIONS LIMITED

Company number 04995890

Date	Type	Description	View / Download
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
22 Oct 2024	SH19	Statement of capital on 22 October 2024 GBP 1	(3 pages)
22 Oct 2024	SH20	Statement by Directors	(1 page)
22 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	(1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(36 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	(5 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	(29 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2023	SH08	Change of share class name or designation	(2 pages)
01 Jun 2023	CC04	Statement of company's objects	(2 pages)
31 May 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 24 May 2023	(2 pages)
31 May 2023	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 24 May 2023	(2 pages)
31 May 2023	PSC07	Cessation of Garry David Johnson as a person with significant control on 24 May 2023	(1 page)
31 May 2023	PSC07	Cessation of Christopher Giscombe as a person with significant control on 24 May 2023	(1 page)
31 May 2023	AD01	Registered office address changed from Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 31 May 2023	(1 page)
31 May 2023	AP03	Appointment of Mr John Terence Sullivan as a secretary on 24 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr John Terence Sullivan as a director on 24 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Garry David Johnson as a director on 24 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Christopher Giscombe as a director on 24 May 2023	(1 page)