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WASTE SOURCE LTD

Company number 07436742

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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)
24 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 200	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 200 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 200	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 200 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
13 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
29 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AP01	Appointment of Mr Jonathan Edward Free as a director	View PDF Appointment of Mr Jonathan Edward Free as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 3 February 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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