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UBB WASTE (ESSEX) INTERMEDIATE LIMITED

Company number 07984025

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2022 DS01 Application to strike the company off the register
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
17 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Sep 2021 AP01 Appointment of Mr Mike Kane Dallas as a director on 24 August 2021
01 Sep 2021 TM01 Termination of appointment of Stephen Douglas Worthy as a director on 24 August 2021
27 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
13 May 2020 TM01 Termination of appointment of Simon Rooke as a director on 12 May 2020
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
09 Dec 2019 AP03 Appointment of Christopher Stephen Mccarthy as a secretary on 4 December 2019
09 Dec 2019 TM02 Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 4 December 2019
06 Aug 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
05 Nov 2018 TM01 Termination of appointment of Lynn Gladwell as a director on 5 November 2018
31 Oct 2018 AP01 Appointment of Stephen Worthy as a director on 29 March 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
05 Mar 2018 AP01 Appointment of Mr Simon Rooke as a director on 26 February 2018
05 Mar 2018 TM01 Termination of appointment of Brian Roland Walker as a director on 26 February 2018
13 Dec 2017 TM01 Termination of appointment of Timothy John Redburn as a director on 11 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016