UBB WASTE (ESSEX) LIMITED

Company number 07984024

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mr Timothy John Redburn as a director on 18 July 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(7 pages)
08 Oct 2015	AD01	Registered office address changed from First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 8 October 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT on 7 October 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Jul 2015	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 2 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Christopher Stephen Mccarthy as a director on 2 July 2015	(2 pages)
10 Jul 2015	AD01	Registered office address changed from Unit F 2nd Floor Pate Court St Margaret’S Road Cheltenham GL50 4DY to Ashford House Grenadier Road Exeter Devon EX1 3LH on 10 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Jose Maria Sanz as a director on 2 July 2015	(1 page)
10 Jul 2015	TM02	Termination of appointment of Christopher Stephen Mccarthy as a secretary on 2 July 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(6 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Apr 2014	AP01	Appointment of Lynn Gladwell as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Stephen Ray as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	(5 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013	(18 pages)
28 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012	(18 pages)
01 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Apr 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2013	(6 pages)
23 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2013	(6 pages)
23 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jul 2012	AD02	Register inspection address has been changed	(1 page)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)