CASTLE WASTE SERVICES LIMITED

01359619
TREATMENT CENTRE CROMPTON ROAD ILKESTON DERBYSHIRE DE7 4BG

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Appointment of director (Mr David Roy Humphriss) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Andrew Mark Elliott) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Andrew Mark Elliott) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr David Courtenay Palmer-Jones) 2 Buy now
31 May 2024 officers Appointment of secretary (Sam John Collier) 2 Buy now
31 May 2024 officers Appointment of director (Sam John Collier) 2 Buy now
31 May 2024 officers Termination of appointment of secretary (Andrew Marc Smith) 1 Buy now
31 May 2024 officers Termination of appointment of director (Andrew Marc Smith) 1 Buy now
29 Apr 2024 accounts Annual Accounts 26 Buy now
06 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
25 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 incorporation Memorandum Articles 25 Buy now
26 Apr 2023 resolution Resolution 1 Buy now
13 Mar 2023 officers Change of particulars for director (Mr David Courtenay Palmer-Jones) 2 Buy now
01 Mar 2023 officers Appointment of director (Mr David Courtenay Palmer-Jones) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Simon Peter Spiteri) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (David Roy Humphriss) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Michael Roger Hewitt) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Daniel Sean Gallagher) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Thomas Charles Andrew Diggle) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Stephen Robert Cowley) 1 Buy now
02 Feb 2023 accounts Annual Accounts 23 Buy now
07 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 23 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 24 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Daniel Sean Gallagher) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 22 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 23 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 officers Termination of appointment of director (Darren John Tustin) 1 Buy now
13 Feb 2018 accounts Annual Accounts 23 Buy now
04 Jan 2018 officers Appointment of director (Mr Simon Peter Spiteri) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Mar 2017 accounts Annual Accounts 23 Buy now
06 Sep 2016 mortgage Registration of a charge 10 Buy now
06 Sep 2016 mortgage Registration of a charge 10 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2016 mortgage Registration of a charge 13 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
08 Mar 2016 accounts Annual Accounts 18 Buy now
25 Jan 2016 officers Termination of appointment of director (Peter Karl Meister) 1 Buy now
22 Oct 2015 address Move Registers To Sail Company With New Address 2 Buy now
30 Sep 2015 officers Appointment of secretary (Mr Andrew Marc Smith) 2 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Peter Karl Meister) 1 Buy now
30 Sep 2015 officers Appointment of director (Mr Andrew Marc Smith) 2 Buy now
29 Sep 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
03 Jul 2015 accounts Annual Accounts 18 Buy now
24 Jun 2015 annual-return Annual Return 7 Buy now
09 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jun 2015 resolution Resolution 11 Buy now
01 Jun 2015 officers Termination of appointment of director (David Roy Humphriss) 1 Buy now
28 May 2015 officers Appointment of director (Mr David Roy Humphriss) 2 Buy now
28 May 2015 officers Appointment of director (Mr Darren John Tustin) 2 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
27 Jan 2014 accounts Annual Accounts 18 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 officers Change of particulars for director (Mr Michael Roger Hewitt) 2 Buy now
16 Jul 2013 officers Change of particulars for director (Andrew Mark Elliott) 2 Buy now
16 Jul 2013 officers Change of particulars for secretary (Peter Karl Meister) 1 Buy now
15 Jul 2013 officers Change of particulars for director (Andrew Mark Elliott) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr David Roy Humphriss) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Mr Michael Roger Hewitt) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Peter Karl Meister) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Mr Stephen Robert Cowley) 2 Buy now
15 Jul 2013 officers Change of particulars for secretary (Peter Karl Meister) 1 Buy now
23 Apr 2013 accounts Annual Accounts 18 Buy now
25 Jun 2012 annual-return Annual Return 8 Buy now
03 Feb 2012 accounts Annual Accounts 18 Buy now
01 Aug 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
29 Jun 2011 annual-return Annual Return 8 Buy now
15 Mar 2011 accounts Annual Accounts 19 Buy now
10 Feb 2011 officers Appointment of director (Mr Thomas Charles Andrew Diggle) 2 Buy now
28 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Stephen Robert Cowley) 2 Buy now
05 Jan 2010 accounts Annual Accounts 18 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
02 Jul 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
03 Apr 2009 address Location of register of members 1 Buy now
10 Feb 2009 accounts Annual Accounts 18 Buy now
29 Jul 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now