WASTE TO ENERGY SOLUTIONS LTD

Company number 11664920

Date	Type	Description	View / Download
29 Oct 2020	AD01	Registered office address changed from Lansdown Chambers 22 Upper Camden Place Bath BA1 5HX to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 29 October 2020	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(8 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 November 2019 GBP 15,158.354	(3 pages)
11 Dec 2019	AD01	Registered office address changed from Lansdown Chambers 22 Upper Camden Place Bath BA1 5HX to Lansdown Chambers 22 Upper Camden Place Bath BA1 5HX on 11 December 2019	(2 pages)
10 Dec 2019	AD01	Registered office address changed from Lansdown Chambers 22 Upper Camden Place Bath BA1 5HX England to Lansdown Chambers 22 Upper Camden Place Bath BA1 5HX on 10 December 2019	(2 pages)
06 Dec 2019	AD01	Registered office address changed from Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS England to Lansdown Chambers 22 Upper Camden Place Bath BA1 5HX on 6 December 2019	(1 page)
06 Dec 2019	TM02	Termination of appointment of Nicholas Dimmock as a secretary on 28 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Nicholas James Dimmock as a director on 28 November 2019	(1 page)
07 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
17 Jun 2019	PSC01	Notification of Phillip John Allan as a person with significant control on 15 April 2019	(2 pages)
17 Jun 2019	PSC04	Change of details for Mr Paul Gerald Campbell as a person with significant control on 15 April 2019	(2 pages)
17 Jun 2019	PSC01	Notification of Paul Gerald Campbell as a person with significant control on 4 December 2018	(2 pages)
17 Jun 2019	PSC07	Cessation of Nicholas James Dimmock as a person with significant control on 3 December 2018	(1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 12,500	(3 pages)
29 May 2019	AP01	Appointment of Mr Phillip John Allan as a director on 24 May 2019	(2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 Dec 2018	SH06	Cancellation of shares. Statement of capital on 4 December 2018 GBP 7,500.000	(4 pages)
21 Dec 2018	SH03	Purchase of own shares.	(3 pages)
12 Dec 2018	AP01	Appointment of Mr Paul Gerald Campbell as a director on 3 December 2018	(2 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 7,500	(3 pages)
10 Dec 2018	CH01	Director's details changed for Mr Nicholas James Dimmock on 3 December 2018	(2 pages)
10 Dec 2018	CH03	Secretary's details changed for Mr Nicholas Dimmock on 3 December 2018	(1 page)
10 Dec 2018	PSC04	Change of details for Mr Nicholas James Dimmock as a person with significant control on 3 December 2018	(2 pages)
10 Dec 2018	AD01	Registered office address changed from 78 st. Albans Avenue Bournemouth Dorset BH8 9EQ United Kingdom to Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS on 10 December 2018	(1 page)
07 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-07 GBP 1	(40 pages)