WHEELABRATOR GROUP LIMITED

Company number 00033672

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Jan 2021 TM01 Termination of appointment of Ian Bruce Bird as a director on 31 December 2020
02 Jan 2021 AP01 Appointment of Mr Michael Declan Guerin as a director on 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 TM01 Termination of appointment of Andrew James Matsuyama as a director on 15 October 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
16 Mar 2020 AP01 Appointment of Mr Neil Christopher Moseley as a director on 12 March 2020
18 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 May 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 MR01 Registration of charge 000336720007, created on 14 June 2017
02 Jun 2017 MR04 Satisfaction of charge 000336720006 in full
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 CH01 Director's details changed for Andrew James Matsuyama on 6 May 2016
09 May 2016 CH01 Director's details changed for Ian Bird on 6 May 2016
09 May 2016 AD01 Registered office address changed from PO Box 60 Craven Road Broadheath Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,374,353
16 Nov 2015 AUD Auditor's resignation
06 Oct 2015 MR01 Registration of charge 000336720006, created on 25 September 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,374,353
11 Mar 2015 MR04 Satisfaction of charge 5 in full