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EASY WASTE SERVICES LIMITED

Company number 14371883

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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)
21 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 20/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
22 Mar 2023 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 2nd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE on 22 March 2023
21 Mar 2023 AP01 Appointment of Mr Christopher Penfold as a director on 20 March 2023
21 Mar 2023 TM01 Termination of appointment of Anthony Guy Evans as a director on 20 March 2023
21 Mar 2023 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 20 March 2023
21 Mar 2023 AP01 Appointment of Mr James Richard Jukes as a director on 20 March 2023
21 Mar 2023 AP01 Appointment of Mr Lucas James Borthwick as a director on 20 March 2023
21 Mar 2023 PSC07 Cessation of Muckle Director Limited as a person with significant control on 20 March 2023
21 Mar 2023 PSC02 Notification of Everything Managed Group Limited as a person with significant control on 20 March 2023
21 Mar 2023 CERTNM Company name changed timec 1832 LIMITED\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
20 Mar 2023 CH01 Director's details changed for Mr Anthony Guy Evans on 20 March 2023
23 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-23
  • GBP 1