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WASTE TO OIL

Company number 05878654

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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)
22 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
19 Apr 2021 AP03 Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
19 Apr 2021 TM02 Termination of appointment of John Mclaughlin as a secretary on 2 April 2021
18 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Robert Behan as a director on 19 June 2020
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
03 Apr 2018 PSC02 Notification of Olleco as a person with significant control on 7 April 2016
03 Apr 2018 PSC07 Cessation of Anglo Beef Processors Holdings as a person with significant control on 6 April 2016
19 Mar 2018 PSC02 Notification of Anglo Beef Processors Holdings as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
05 Apr 2017 TM01 Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017
02 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Norman Heskin on 17 July 2010