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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15 Oct 2024 |
AP03 |
Appointment of Ms Sarah Parsons as a secretary on 10 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Dominic Pieter James Murray as a secretary on 10 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on 15 October 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Ketul Chandulal Shah as a director on 30 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Feb 2023 |
PSC05 |
Change of details for Wakefield Waste Pfi Holdings Limited as a person with significant control on 23 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 31 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair Daniel Brookes on 23 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Craig Owen on 23 January 2023
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25 Jan 2023 |
CH03 |
Secretary's details changed for Philip Bernard Griffin-Smith on 23 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Roy Kyle as a director on 8 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Craig Owen as a director on 9 December 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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02 Dec 2021 |
AP01 |
Appointment of Dr Egan Douglas Archer as a director on 4 November 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Andrew Keith Harmer as a director on 13 October 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 September 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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