UBB WASTE (ESSEX) LIMITED

07984024
3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU

Documents

Documents
Date Category Description Pages
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Christopher Stephen Mccarthy) 1 Buy now
01 Nov 2024 officers Termination of appointment of secretary (Christopher Stephen Mccarthy) 1 Buy now
29 Jul 2024 officers Termination of appointment of director (Javier Peiro Balaguer) 1 Buy now
17 Jun 2024 officers Appointment of director (Mr Fraser Wilson Mckenzie) 2 Buy now
17 Jun 2024 officers Appointment of director (Mr Steven John Longdon) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 20 Buy now
14 Jul 2023 officers Change of particulars for director (Mr Christopher Stephen Mccarthy) 2 Buy now
14 Jul 2023 accounts Annual Accounts 32 Buy now
14 Jul 2023 accounts Annual Accounts 23 Buy now
14 Jul 2023 officers Change of particulars for director (Mr Christopher Stephen Mccarthy) 2 Buy now
14 Jul 2023 officers Change of particulars for director (Javier Peiro Balaguer) 2 Buy now
14 Jul 2023 officers Change of particulars for director (Mr Christopher Stephen Mccarthy) 2 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2022 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 4 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2022 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
07 Sep 2021 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 4 Buy now
01 Sep 2021 officers Appointment of director (Mr Mike Kane Dallas) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Stephen Douglas Worthy) 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Oct 2020 insolvency Liquidation Receiver Statement Of Affairs 9 Buy now
22 Oct 2020 insolvency Liquidation Receiver Administrative Receivers Report 11 Buy now
29 Sep 2020 accounts Annual Accounts 33 Buy now
12 Aug 2020 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
13 May 2020 officers Termination of appointment of director (Simon Rooke) 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Appointment of secretary (Christopher Stephen Mccarthy) 2 Buy now
09 Dec 2019 officers Termination of appointment of secretary (Curzon Corporate Secretaries Limited) 1 Buy now
06 Aug 2019 accounts Annual Accounts 31 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Termination of appointment of director (Lynn Gladwell) 1 Buy now
08 Oct 2018 accounts Annual Accounts 28 Buy now
10 Apr 2018 resolution Resolution 17 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 officers Appointment of director (Mr Simon Rooke) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Brian Roland Walker) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Timothy John Redburn) 1 Buy now
29 Sep 2017 accounts Annual Accounts 24 Buy now
17 May 2017 resolution Resolution 22 Buy now
11 May 2017 officers Appointment of director (Stephen Worthy) 3 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 accounts Annual Accounts 24 Buy now
27 Jul 2016 officers Appointment of director (Mr Timothy John Redburn) 2 Buy now
05 Apr 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 23 Buy now
10 Jul 2015 officers Appointment of corporate secretary (Curzon Corporate Secretaries Limited) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Christopher Stephen Mccarthy) 2 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Jose Maria Sanz) 1 Buy now
10 Jul 2015 officers Termination of appointment of secretary (Christopher Stephen Mccarthy) 1 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 23 Buy now
15 Apr 2014 officers Appointment of director (Lynn Gladwell) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Stephen Ray) 1 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
26 Jul 2013 accounts Annual Accounts 19 Buy now
28 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
28 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
01 May 2013 address Move Registers To Sail Company 1 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
23 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
12 Jul 2012 address Move Registers To Sail Company 1 Buy now
11 Jul 2012 address Change Sail Address Company 1 Buy now
11 Jun 2012 mortgage Particulars of a mortgage or charge 17 Buy now
18 May 2012 officers Appointment of director (Stephen Leslie Ray) 3 Buy now
18 May 2012 officers Appointment of director (Mr Jose Maria Sanz) 3 Buy now
20 Mar 2012 officers Appointment of director (Javier Peiro Balaguer) 3 Buy now
20 Mar 2012 officers Appointment of secretary (Christopher Stephen Mccarthy) 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Clive Weston) 2 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
15 Mar 2012 officers Appointment of director (Mr Brian Roland Walker) 3 Buy now
12 Mar 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 capital Return of Allotment of shares 3 Buy now
09 Mar 2012 incorporation Incorporation Company 8 Buy now