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NILWASTE COMPLIANCE LIMITED

Company number 07653847

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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)
21 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
03 Jun 2016 CH01 Director's details changed for Mrs Lynne Anne Cullis on 1 October 2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from Field House Station Approach Harlow Essex CM20 2EW to Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 22 July 2015
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
31 Dec 2014 MR01 Registration of charge 076538470001, created on 30 December 2014
28 Oct 2014 AA Accounts for a small company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Barry Peter Van Danzig on 11 July 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AP01 Appointment of Barry Peter Van Danzig as a director
17 Aug 2011 AD01 Registered office address changed from 2 Castilian Street Northampton Northamptonshire NN1 1JX on 17 August 2011
17 Aug 2011 AP01 Appointment of Mrs Lynne Anne Cullis as a director
25 Jul 2011 TM01 Termination of appointment of Matthew Crosse as a director
25 Jul 2011 AP01 Appointment of Franco Bandegiati as a director
25 Jul 2011 AP01 Appointment of James Clayton as a director