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WASTE RECYCLING AND DESTRUCTION LIMITED

Company number 06488018

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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)
08 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 29 January 2022
19 Dec 2024 AA Accounts for a small company made up to 31 December 2023
02 Dec 2024 TM01 Termination of appointment of Damien Gaunt as a director on 29 November 2024
20 Nov 2024 TM01 Termination of appointment of a director
20 Nov 2024 TM01 Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024
20 Nov 2024 AP01 Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
13 Sep 2024 AP01 Appointment of Mr Marc Bolland as a director on 6 September 2024
11 Sep 2024 AP01 Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024
11 Sep 2024 TM01 Termination of appointment of Neil Francis Hunter as a director on 6 September 2024
11 Sep 2024 TM01 Termination of appointment of Adam Matthew Duguid as a director on 6 September 2024
11 Sep 2024 TM02 Termination of appointment of Adam Matthew Duguid as a secretary on 6 September 2024
11 Sep 2024 TM01 Termination of appointment of Lee Dobinson as a director on 6 September 2024
13 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
09 Aug 2023 AA Accounts for a small company made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2025
30 Jun 2021 CH01 Director's details changed for Mr Neil Francis Hunter on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Neil Francis Hunter as a director on 28 May 2021
10 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
10 Jun 2021 AP03 Appointment of Mr Adam Matthew Duguid as a secretary on 28 May 2021
10 Jun 2021 PSC03 Notification of Emily Von Opel as a person with significant control on 28 May 2021
10 Jun 2021 AP01 Appointment of Mr Lee Dobinson as a director on 28 May 2021
10 Jun 2021 AP01 Appointment of Mr Adam Matthew Duguid as a director on 28 May 2021
10 Jun 2021 PSC07 Cessation of Andrew Owen Mcgee as a person with significant control on 28 May 2021