WASTE 2 RENEWABLE LTD

Company number 07694264

Date	Type	Description	View / Download
17 Sep 2015	AD01	Registered office address changed from 237B Upper Ground Floor Elephant & Castle Shopping Centre London SE1 6TE to Top Barn Offices Bownhill Farm Stroud Gloucestershire GL5 5PW on 17 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr David John Collett as a director on 15 May 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Niall Shanahan as a director on 15 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Sinead Heinl as a director on 15 September 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Jurist Consult International Legal & Financial Services Limited as a secretary on 15 September 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 200	(8 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 200	(8 pages)
21 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(8 pages)
03 Jun 2013	AD01	Registered office address changed from C/O Law Partners Solicitors Limited 1St Floor 10 Gough Square London EC4A 3DE Uk on 3 June 2013	(2 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
01 Mar 2013	AP04	Appointment of Jurist Consult International Legal & Financial Services Limited as a secretary	(3 pages)
24 Jan 2013	AP01	Appointment of Sinead Heinl as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Niall Shanahan as a director	(3 pages)
24 Jan 2013	TM01	Termination of appointment of David Collett as a director	(2 pages)
24 Jan 2013	AD01	Registered office address changed from 41 Knowsley Street Bury Lancashire BL9 0ST United Kingdom on 24 January 2013	(2 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
30 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AP01	Appointment of Mr Alexander Robert Graham Matthias as a director	(2 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 200	(3 pages)
04 Aug 2011	AP01	Appointment of Mr Philip Anthony Boaler as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Mr David John Collett as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
05 Jul 2011	NEWINC	Incorporation	(20 pages)

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