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WASTCG LIMITED

Company number 06431181

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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)
15 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Giovanni Rodriguez on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Edward Shelton on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Peter Hirshberg on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Mr Mark Stuart Adams on 1 October 2009
15 Jan 2010 CH04 Secretary's details changed for Pitsec Limited on 1 October 2009
29 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 31/08/2009
17 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Apr 2009 288a Director appointed giovanni rodriguez
17 Apr 2009 288a Director appointed peter hirshberg
17 Apr 2009 288a Director appointed edward shelton
31 Mar 2009 88(2) Ad 05/03/09\gbp si 10496000@0.0001=1049.6\gbp ic 1/1050.6\
31 Mar 2009 123 Nc inc already adjusted 05/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 05/03/2009
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 122 S-div
24 Nov 2008 363a Return made up to 19/11/08; full list of members
19 Nov 2007 NEWINC Incorporation