Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Christopher Stephen Mccarthy as a secretary on 31 October 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 10 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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25 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Mccarthy on 20 September 2020
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Mccarthy on 20 September 2020
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14 Jul 2023 |
CH01 |
Director's details changed for Javier Peiro Balaguer on 4 May 2020
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Mccarthy on 4 May 2020
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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08 Aug 2022 |
PSC02 |
Notification of Urbaser Investments Limited as a person with significant control on 7 August 2022
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08 Aug 2022 |
PSC02 |
Notification of Balfour Beatty Infrastructure Projects Investments Limited as a person with significant control on 7 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Ubb Waste (Essex) Holdings Limited as a person with significant control on 7 August 2022
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24 Jun 2022 |
REC2 |
Receiver's abstract of receipts and payments to 21 April 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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08 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 8 June 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 May 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
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07 Sep 2021 |
REC2 |
Receiver's abstract of receipts and payments to 26 July 2021
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