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WCS ENVIRONMENTAL GROUP LIMITED

Company number 06528523

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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)
23 Jul 2008 288b Appointment terminated secretary crescent hill LIMITED
22 Jul 2008 88(2) Ad 23/06/08\gbp si 19399@1=19399\gbp ic 1/19400\
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2008 288b Appointment terminated director st andrews company services LIMITED
10 Jul 2008 287 Registered office changed on 10/07/2008 from dumfries house dumfries place cardiff CF10 3ZF
10 Jul 2008 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 288a Director appointed anthony david morris
21 May 2008 288a Director appointed desmond paul hole
21 May 2008 288a Director appointed michael robert sullivan
21 May 2008 288a Director appointed arthur walter john champion
12 May 2008 288a Director and secretary appointed ian butcher
11 Apr 2008 CERTNM Company name changed wcs environmental holdings LIMITED\certificate issued on 17/04/08
22 Mar 2008 CERTNM Company name changed gellaw 34 LIMITED\certificate issued on 02/04/08
10 Mar 2008 NEWINC Incorporation