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SOUTH WEST WASTE & RECYCLING LIMITED

Company number 08030007

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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)
22 Sep 2016 TM01 Termination of appointment of Richard Nicholas Tredwin as a director on 13 September 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
14 Oct 2015 AA Total exemption full accounts made up to 31 May 2015
28 Sep 2015 MR04 Satisfaction of charge 1 in full
23 Sep 2015 TM02 Termination of appointment of Richard Nicholas Tredwin as a secretary on 23 September 2015
21 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
14 Jul 2014 AA Full accounts made up to 31 May 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
04 Nov 2013 AA Full accounts made up to 31 May 2013
29 May 2013 TM01 Termination of appointment of Lee Phelan as a director
03 May 2013 TM01 Termination of appointment of John Barcham as a director
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Emma Keen as a director
23 Jul 2012 AP01 Appointment of Emma Victoria Keen as a director
23 Jul 2012 AP01 Appointment of Mr Lee Christopher James Phelan as a director
13 Jul 2012 SH08 Change of share class name or designation
13 Jul 2012 SH08 Change of share class name or designation
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1.00
13 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2012 AP01 Appointment of Mr John David Barcham as a director
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 AP01 Appointment of James Ross Ancell as a director
13 Apr 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
13 Apr 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary