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WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED

Company number 05795099

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
12 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 12,147,464
05 Jul 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 TM01 Termination of appointment of James Stewart Mcgown as a director on 19 November 2015
29 Oct 2015 MR01 Registration of charge 057950990004, created on 29 October 2015
14 Oct 2015 AP01 Appointment of Mr Robert Molenaar as a director on 23 September 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 12,147,464
10 Jul 2015 AD02 Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY
23 Mar 2015 MR04 Satisfaction of charge 1 in full
11 Mar 2015 MR05 All of the property or undertaking has been released from charge 2
11 Mar 2015 MR04 Satisfaction of charge 3 in full
11 Mar 2015 MR04 Satisfaction of charge 2 in full
26 Jan 2015 CH01 Director's details changed for Mr James Stewart Mcgown on 26 January 2015
26 Jan 2015 CH01 Director's details changed for Mr Victor Creixell De Villalonga on 26 January 2015
02 Dec 2014 AD01 Registered office address changed from B44 Winfrith Winfrith Winfrith Newburgh Dorchester Dorset DT2 8WQ to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2 December 2014
10 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 TM01 Termination of appointment of David Charles Port as a director on 16 July 2014
18 Jul 2014 TM01 Termination of appointment of Kevin Timothy Routledge as a director on 16 July 2014
18 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 12,147,464
18 Jul 2014 AD03 Register(s) moved to registered inspection location Lincoln House Brazennose Street Manchester M2 5FJ
18 Jul 2014 AD02 Register inspection address has been changed to Lincoln House Brazennose Street Manchester M2 5FJ
06 Feb 2014 AD01 Registered office address changed from Whittle Close Engineer Park Whittle Close, Factory Road Sandycroft Deeside Clwyd CH5 2QE United Kingdom on 6 February 2014