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THE WASTE GROUP LTD

Company number 08520953

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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)
05 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
02 Jun 2017 AD01 Registered office address changed from 22 Ringwood Road Ferndown BH22 9AN to Hines Pitt Puddletown Road Wareham BH20 6AE on 2 June 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
08 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mr Scott Lewis Rawlings on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Jonathan William Ankers on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Benjamin William Rawlings on 9 February 2017
09 Feb 2017 CH01 Director's details changed for David Grady on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Timothy Ankers on 9 February 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
11 Mar 2016 TM01 Termination of appointment of Alan Brian Penny as a director on 31 December 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 100
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
08 May 2014 AP01 Appointment of Mr Scott Lewis Rawlings as a director
08 May 2014 AP01 Appointment of Mr Jonathan William Ankers as a director
08 Apr 2014 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
25 Oct 2013 AP01 Appointment of David Grady as a director
24 Oct 2013 AP01 Appointment of Alan Brian Penny as a director
17 Oct 2013 AP01 Appointment of Timothy Ankers as a director
17 Oct 2013 TM01 Termination of appointment of Scott Rawlings as a director
10 Oct 2013 AP01 Appointment of Benjamin William Rawlings as a director