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NORSE ENVIRONMENTAL WASTE SERVICES LIMITED

Company number 08714244

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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)
03 Nov 2016 TM01 Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
10 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
27 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
14 Sep 2015 AA Full accounts made up to 1 February 2015
07 Oct 2014 AA Accounts for a dormant company made up to 2 February 2014
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
23 Sep 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 January 2014
18 Aug 2014 CH01 Director's details changed for David Collinson on 18 August 2014
18 Aug 2014 CH01 Director's details changed for David Collinson on 18 August 2014
07 Aug 2014 AP01 Appointment of Mr Thomas Joseph Fitzpatrick as a director on 6 August 2014
07 Aug 2014 AP01 Appointment of David Collinson as a director on 6 August 2014
07 Aug 2014 AP01 Appointment of Mr Michael John Stonard as a director on 6 August 2014
07 Aug 2014 AP01 Appointment of Mr Andrew James Proctor as a director on 6 August 2014
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 58
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alott shares and section 571 29/11/2013
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 58
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 58
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 51
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 100
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 58
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 58
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 58
26 Nov 2013 AP01 Appointment of David Newell as a director
22 Nov 2013 AP01 Appointment of Ruth Metcalf as a director