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WASTE TECHNOLOGIES (UK) LTD.

Company number SC359178

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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)
18 Apr 2013 AAMD Amended accounts made up to 30 June 2011
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Dec 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
19 Nov 2012 AP01 Appointment of Charles Peter Pellegrino as a director
19 Nov 2012 AP01 Appointment of Dr Frank Peter Glatz as a director
19 Nov 2012 TM01 Termination of appointment of Paul Ralph as a director
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Paul Ralph as a director
08 Apr 2011 TM01 Termination of appointment of Patrick Volpe as a director
04 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
27 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Dr John Scheirs on 1 May 2010
27 May 2010 CH01 Director's details changed for Myung Duck Ma on 1 May 2010
27 May 2010 CH01 Director's details changed for Patrick John Volpe on 1 May 2010
19 Nov 2009 AP01 Appointment of Myung Duck Ma as a director
29 Jun 2009 88(2) Ad 06/05/09-06/05/09\gbp si 1@1=1\gbp ic 1/2\
29 Jun 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
29 Jun 2009 288a Director appointed dr john scheirs
29 Jun 2009 288a Director appointed patrick john volpe
13 May 2009 288b Appointment terminated secretary brian reid LTD.
13 May 2009 288b Appointment terminated director stephen george mabbott
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2009 NEWINC Incorporation