ENERGY AND WASTE SYSTEMS LIMITED

Company number 01336193

Date	Type	Description	View / Download
02 Apr 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
02 Apr 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013	(1 page)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
06 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 175 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
11 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
20 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)

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