Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2005
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2009
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Dean James Willshee as a director
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11 Nov 2024 |
CC04 |
Statement of company's objects
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11 Nov 2024 |
MR01 |
Registration of charge 051926510002, created on 28 October 2024
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09 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
TM01 |
Termination of appointment of Justine Cook as a director on 28 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Willshees Waste & Recycling Limited as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Alan Robert Cook as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Justine Cook as a person with significant control on 28 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Crompton Road Ilkeston Derbyshire DE7 4BG to 22 Granary Wharf Wetmore Road Burton on Trent DE14 1DU on 8 November 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Justine Cook as a secretary on 28 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Alan Robert Cook as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Malcolm Anthony Lawson as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Maria Anne Willshee as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Miss Jenna May Willshee as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Dean James Willshee as a director on 28 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/11/2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Simon Paul Lowe as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Alistair John D'aubney as a director on 28 October 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Alan Robert Cook on 23 May 2024
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