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COLLECTMYWASTE LTD

Company number 06553915

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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)
04 Oct 2018 AA Accounts for a small company made up to 31 March 2018
26 Jul 2018 AP01 Appointment of Mr Barry John Thomas Bolton as a director on 26 July 2018
25 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
03 Apr 2018 PSC07 Cessation of Travis Damien Way as a person with significant control on 31 March 2018
03 Apr 2018 PSC07 Cessation of Andrew Jonathan Peter Jacobs as a person with significant control on 31 March 2018
03 Apr 2018 PSC02 Notification of Acm Eco Holdings Limited as a person with significant control on 31 March 2018
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 May 2014 CERTNM Company name changed BIO2FUEL LTD\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
13 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
07 May 2014 CONNOT Change of name notice
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
25 Oct 2011 CERTNM Company name changed from waste to energy LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
22 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Travis Damien Way on 8 November 2010