WASTE (ATHERTON) LIMITED

01779939
UNIT 9 RIVERSIDE BOLTON LANCASHIRE BL1 8TU

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 7 Buy now
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 resolution Resolution 2 Buy now
13 May 2024 incorporation Memorandum Articles 8 Buy now
03 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2024 officers Termination of appointment of director (Julie Louise Haynes) 1 Buy now
02 May 2024 officers Termination of appointment of director (Pierre Guy Dorel) 1 Buy now
02 May 2024 officers Termination of appointment of secretary (Lyndi Margaret Hughes) 1 Buy now
02 May 2024 officers Appointment of director (Mr Simon Ince) 2 Buy now
13 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 8 Buy now
12 Nov 2023 officers Termination of appointment of director (Kevin Michael Bradshaw) 1 Buy now
27 Sep 2023 officers Appointment of director (Mrs Julie Louise Haynes) 2 Buy now
20 Jun 2023 officers Appointment of director (Mr Pierre Guy Dorel) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Nicholas William Maddock) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 8 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 6 Buy now
19 Apr 2021 incorporation Memorandum Articles 9 Buy now
19 Apr 2021 resolution Resolution 1 Buy now
19 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Termination of appointment of director (Elliot Arthur James Rees) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Nicholas William Maddock) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Phillip Charles Piddington) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
07 Oct 2020 accounts Annual Accounts 6 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2020 officers Appointment of secretary (Mrs Lyndi Margaret Hughes) 2 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Karen Senior) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Scott Edward Massie) 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 6 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 officers Appointment of secretary (Mr Scott Edward Massie) 2 Buy now
15 Nov 2018 accounts Annual Accounts 6 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Elliot Arthur James Rees) 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Richard Cyril Zmuda) 1 Buy now
29 Nov 2016 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
09 Dec 2015 accounts Annual Accounts 9 Buy now
10 Nov 2015 officers Change of particulars for secretary (Miss Karen Gale) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Andrew Michael David Kirkman) 1 Buy now
31 Jul 2015 officers Appointment of director (Mr Phillip Charles Piddington) 2 Buy now
31 Jul 2015 officers Appointment of director (Elliot Arthur James Rees) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Mark Burrows Smith) 1 Buy now
01 Apr 2015 auditors Auditors Resignation Company 2 Buy now
20 Mar 2015 miscellaneous Miscellaneous 1 Buy now
16 Jan 2015 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 15 Buy now
17 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 98 Buy now
17 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
17 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
12 Nov 2014 officers Appointment of secretary (Miss Karen Gale) 2 Buy now
16 Aug 2014 officers Appointment of secretary (Richard Cyril Zmuda) 3 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Margaret Lilian Heeley) 1 Buy now
09 Apr 2014 officers Termination of appointment of director (Howard Ellard) 1 Buy now
08 Jan 2014 accounts Annual Accounts 25 Buy now
08 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 107 Buy now
08 Jan 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
08 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
03 Jan 2014 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 31 Buy now
16 Oct 2012 officers Termination of appointment of director (Michael Hellings) 2 Buy now
09 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2012 officers Termination of appointment of secretary (Susan Simms) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (John Thomasson) 2 Buy now
03 Aug 2012 officers Appointment of director (Mr Michael Hellings) 3 Buy now
03 Aug 2012 officers Appointment of director (Mr Howard Thurston Ellard) 3 Buy now
03 Aug 2012 officers Appointment of director (Mark Burrows Smith) 3 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
31 Jul 2012 officers Appointment of director (Andrew Michael David Kirkman) 3 Buy now
31 Jul 2012 officers Appointment of secretary (Margaret Lilian Heeley) 4 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 accounts Annual Accounts 7 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
06 Jan 2011 accounts Annual Accounts 7 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
06 Jan 2010 officers Change of particulars for director (Mr John William Thomasson) 2 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
28 Jan 2009 officers Director's change of particulars / john thomasson / 21/06/2008 1 Buy now
28 Dec 2008 auditors Auditors Resignation Company 1 Buy now
13 Oct 2008 accounts Annual Accounts 7 Buy now
12 Aug 2008 officers Appointment terminated secretary lee tomlinson 1 Buy now
12 Aug 2008 officers Secretary appointed susan simms 2 Buy now
25 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now