WHEELABRATOR GROUP LIMITED filing history - Find and update company information

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WHEELABRATOR GROUP LIMITED

Company number 00033672

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
23 Jun 2017	MR01	Registration of charge 000336720007, created on 14 June 2017	View PDF Registration of charge 000336720007, created on 14 June 2017 - link opens in a new window - 44 pages (44 pages)
02 Jun 2017	MR04	Satisfaction of charge 000336720006 in full	View PDF Satisfaction of charge 000336720006 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
09 May 2016	CH01	Director's details changed for Andrew James Matsuyama on 6 May 2016	View PDF Director's details changed for Andrew James Matsuyama on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Ian Bird on 6 May 2016	View PDF Director's details changed for Ian Bird on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,374,353 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2015	MR01	Registration of charge 000336720006, created on 25 September 2015	View PDF Registration of charge 000336720006, created on 25 September 2015 - link opens in a new window - 51 pages (51 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
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	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,374,353 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,374,353	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,374,353 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	CH01	Director's details changed for Andrew James Matsuyama on 1 March 2014	View PDF Director's details changed for Andrew James Matsuyama on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH03	Secretary's details changed for Neil Christopher Moseley on 1 March 2014	View PDF Secretary's details changed for Neil Christopher Moseley on 1 March 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)

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