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WASTE2ENERGY HOLDINGS PLC

Company number 06636154

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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 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP .01
12 Jul 2010 CH02 Director's details changed for Atlas First Nominees Limited on 1 October 2009
22 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
21 Jul 2009 363a Return made up to 02/07/09; full list of members
28 Apr 2009 288a Director appointed atlas first nominees LIMITED
28 Apr 2009 288a Secretary appointed stockton bodie birthisel
28 Apr 2009 287 Registered office changed on 28/04/2009 from thames house portsmouth road esher surrey KT10 9AD united kingdom
22 Apr 2009 288b Appointment Terminated Director slc corporate services LIMITED
22 Apr 2009 288b Appointment Terminated Secretary slc registrars LIMITED
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2008 288b Appointment Terminated Director slc registrars LIMITED
11 Sep 2008 288a Director appointed robert woodland stoodley
02 Jul 2008 NEWINC Incorporation