- Company Overview for WASTE (ATHERTON) HOLDINGS LIMITED (05411147)
- Filing history for WASTE (ATHERTON) HOLDINGS LIMITED (05411147)
- People for WASTE (ATHERTON) HOLDINGS LIMITED (05411147)
- More for WASTE (ATHERTON) HOLDINGS LIMITED (05411147)
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) |
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08 Jan 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
08 Jan 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
08 Jan 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
03 Jan 2014 | CH01 | Director's details changed for Mark Burrows Smith on 24 December 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
16 Oct 2012 | TM01 | Termination of appointment of Michael Hellings as a director | |
13 Aug 2012 | TM02 | Termination of appointment of Susan Simms as a secretary | |
09 Aug 2012 | CERTNM |
Company name changed jwt holdings LIMITED\certificate issued on 09/08/12
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31 Jul 2012 | RESOLUTIONS |
Resolutions
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31 Jul 2012 | CONNOT | Change of name notice | |
30 Jul 2012 | TM01 | Termination of appointment of John Thomasson as a director | |
30 Jul 2012 | AP03 | Appointment of Margaret Lilian Heeley as a secretary | |
30 Jul 2012 | AP01 | Appointment of Andrew Michael David Kirkman as a director | |
30 Jul 2012 | AP01 | Appointment of Mr Michael Hellings as a director | |
30 Jul 2012 | AP01 | Appointment of Mr Howard Thurston Ellard as a director | |
30 Jul 2012 | AP01 | Appointment of Mark Burrows Smith as a director | |
30 Jul 2012 | AD01 | Registered office address changed from 14 Arley Way Chanters Industrial Estate Off Tyldesley Old Road, Atherton Manchester M46 9BE on 30 July 2012 | |
12 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
05 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
20 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Mr John William Thomasson on 1 October 2009 | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |