WASTE TO ENERGY LIMITED

03495704
12 MILLHEDGE CLOSE COBHAM SURREY KT11 3BE

Documents

Documents
Date Category Description Pages
29 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 accounts Annual Accounts 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 7 Buy now
02 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Neil Anthony Roberts) 2 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Simon James Knevett Barratt) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Simon James Knevett Barratt) 1 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 2 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 2 Buy now
21 Apr 2020 officers Termination of appointment of director (Richard Thomas Wright) 1 Buy now
21 Apr 2020 officers Termination of appointment of director (Neil Anthony Roberts) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr Simon James Knevett Barratt) 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 2 Buy now
20 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 2 Buy now
20 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 2 Buy now
26 Jan 2017 officers Change of particulars for director (Mr Neil Anthony Roberts) 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 2 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
24 Jun 2015 accounts Annual Accounts 2 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
19 Jun 2014 accounts Annual Accounts 2 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 officers Change of particulars for director (Mr Neil Anthony Roberts) 2 Buy now
02 Jul 2013 accounts Annual Accounts 2 Buy now
20 Jan 2013 annual-return Annual Return 6 Buy now
22 Jun 2012 accounts Annual Accounts 2 Buy now
20 Jan 2012 annual-return Annual Return 6 Buy now
20 Jul 2011 accounts Annual Accounts 10 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
21 Oct 2010 officers Appointment of director (Mr Richard Thomas Wright) 2 Buy now
20 Jul 2010 accounts Annual Accounts 9 Buy now
20 Jan 2010 annual-return Annual Return 4 Buy now
02 Jul 2009 accounts Annual Accounts 10 Buy now
20 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
20 Jan 2009 address Location of register of members 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from melita house, 124 bridge road chertsey surrey KT16 8LH 1 Buy now
20 Jan 2009 address Location of debenture register 1 Buy now
20 Jan 2009 officers Director's change of particulars / neil roberts / 20/01/2009 1 Buy now
26 Jun 2008 accounts Annual Accounts 11 Buy now
21 Jan 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
21 Jan 2008 officers Director's particulars changed 1 Buy now
14 Nov 2007 incorporation Memorandum Articles 8 Buy now
06 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
10 Jul 2007 accounts Annual Accounts 11 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS 1 Buy now
24 Jan 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
25 Jul 2006 accounts Annual Accounts 10 Buy now
20 Jan 2006 annual-return Return made up to 20/01/06; full list of members 3 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
29 Sep 2005 capital Ad 12/09/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 Sep 2005 incorporation Memorandum Articles 8 Buy now
23 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2005 resolution Resolution 1 Buy now
20 Jul 2005 accounts Annual Accounts 2 Buy now
24 Jan 2005 annual-return Return made up to 20/01/05; full list of members 6 Buy now
20 Jul 2004 accounts Annual Accounts 2 Buy now
24 Jan 2004 annual-return Return made up to 20/01/04; full list of members 6 Buy now
14 Jul 2003 resolution Resolution 1 Buy now
14 Jul 2003 accounts Annual Accounts 2 Buy now
24 Jan 2003 annual-return Return made up to 20/01/03; full list of members 6 Buy now
09 Jul 2002 resolution Resolution 1 Buy now
09 Jul 2002 accounts Annual Accounts 2 Buy now
07 Feb 2002 officers Director resigned 1 Buy now
24 Jan 2002 annual-return Return made up to 20/01/02; full list of members 6 Buy now
08 Aug 2001 accounts Annual Accounts 2 Buy now
08 Aug 2001 resolution Resolution 1 Buy now
24 Jan 2001 annual-return Return made up to 20/01/01; full list of members 6 Buy now
08 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2000 accounts Annual Accounts 2 Buy now
07 Jul 2000 resolution Resolution 1 Buy now
30 Jan 2000 annual-return Return made up to 20/01/00; full list of members 6 Buy now
19 Jan 2000 officers Director resigned 1 Buy now
19 Jan 2000 officers New director appointed 2 Buy now
05 Aug 1999 resolution Resolution 1 Buy now
05 Aug 1999 accounts Annual Accounts 2 Buy now
01 Feb 1999 annual-return Return made up to 20/01/99; full list of members 8 Buy now
20 Jan 1999 officers Secretary resigned 1 Buy now
20 Jan 1999 officers New secretary appointed 2 Buy now
05 Jan 1999 officers New director appointed 3 Buy now
26 Jan 1998 accounts Accounting reference date extended from 31/01/99 to 31/03/99 1 Buy now
22 Jan 1998 officers Secretary resigned 1 Buy now
20 Jan 1998 incorporation Incorporation Company 14 Buy now