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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)
22 Nov 2012 AP01 Appointment of Mr Ian Henry Balchin as a director
19 Nov 2012 AP01 Appointment of Mr Paul Heagren as a director
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jul 2012 AP01 Appointment of Josh White as a director
12 Oct 2011 AP01 Appointment of Mr Keith Riley as a director
10 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 TM01 Termination of appointment of Timothy Yeo as a director
11 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Apr 2010 TM01 Termination of appointment of Adam White as a director
21 Apr 2010 TM01 Termination of appointment of Terence Walsh as a director
21 Apr 2010 TM01 Termination of appointment of Ian Arbon as a director
02 Dec 2009 AP01 Appointment of John Michael Hall as a director
19 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
05 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 October 2009
07 Aug 2009 88(2) Ad 17/06/09\gbp si 9999@1=9999\gbp ic 1/10000\
07 Aug 2009 123 Nc inc already adjusted 17/06/09
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 288a Director appointed ian macdonald arbon
09 Apr 2009 288a Director appointed peter terry jones
02 Feb 2009 288b Appointment terminated director lewis moonie
14 Jan 2009 288a Director appointed terence walsh