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WASTE2TRICITY LIMITED

Company number 06708968

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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 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
17 Oct 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 11,944.7
27 Jun 2019 AP01 Appointment of Mr Timothy Stephen Kenneth Yeo as a director on 4 June 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
25 Jun 2019 SH06 Cancellation of shares. Statement of capital on 14 March 2019
  • GBP 11,290.29
25 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2019 SH03 Purchase of own shares.
13 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 11,375.91
02 May 2019 CH01 Director's details changed for Mr John Michael Hall on 2 May 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
22 Mar 2019 CAP-SS Solvency Statement dated 28/02/19
22 Mar 2019 SH20 Statement by Directors
22 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/02/2019
04 Feb 2019 TM01 Termination of appointment of David John Ryan as a director on 1 February 2019
28 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 14,695.29
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 14,685.29
22 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
28 Aug 2018 TM01 Termination of appointment of Robert Keith Allaun as a director on 24 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Robert Keith Allaun on 20 August 2018
27 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
29 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
16 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 14,660.29