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WHEELABRATOR GROUP LIMITED

Company number 00033672

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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)
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Ian Bird on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Andrew James Matsuyama on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2008 363a Return made up to 31/03/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 88(2)R Ad 21/12/07--------- £ si 18292@1=18292 £ ic 1356061/1374353
19 Apr 2007 363a Return made up to 31/03/07; full list of members
19 Apr 2007 288c Secretary's particulars changed
05 Apr 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 88(2)O Ad 02/02/06--------- £ si 19860@1
29 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
04 Jan 2007 AA Full accounts made up to 31 December 2005
17 Aug 2006 288b Director resigned
17 Aug 2006 288a New director appointed