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WASTE TREATMENT SERVICES LTD

Company number 13023634

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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)
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
24 Jan 2024 AD01 Registered office address changed from 23 23 High Street Silsoe Silsoe Bedfordshire MK45 4DR England to 23 High Street Silsoe Bedfordshire MK45 4DR on 24 January 2024
24 Jan 2024 PSC07 Cessation of David Samuel Sogan as a person with significant control on 16 January 2024
24 Jan 2024 AD01 Registered office address changed from 58 Kimbolton Road Bedford MK40 2NX England to 23 23 High Street Silsoe Silsoe Bedfordshire MK45 4DR on 24 January 2024
18 Jan 2024 TM01 Termination of appointment of David Samuel Sogan as a director on 15 January 2024
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
13 Sep 2023 PSC04 Change of details for Mr David Samuel Sogan as a person with significant control on 13 April 2023
26 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
26 Nov 2022 PSC02 Notification of Nican Holding Limited as a person with significant control on 1 November 2022
26 Nov 2022 PSC01 Notification of Michael David Harris as a person with significant control on 1 November 2022
18 Aug 2022 AA Micro company accounts made up to 30 April 2022
16 Mar 2022 AP01 Appointment of Mr Michael David Harris as a director on 16 March 2022
10 Jan 2022 TM01 Termination of appointment of Charles Reggie Kirk as a director on 10 January 2022
01 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
01 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 30 April 2022
21 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 05/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 MA Memorandum and Articles of Association
04 Jan 2021 AP01 Appointment of Mr Charles Reggie Kirk as a director on 4 January 2021
16 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-16
  • GBP 100