NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED
Company number 02633546
- Company Overview for NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED (02633546)
- Filing history for NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED (02633546)
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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) |
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03 Nov 2016 | AP01 | Appointment of Martin Christopher Hopkins as a director on 3 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Peter Michael Hawes as a director on 3 November 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Anne Bothwell Gibson as a director on 30 September 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
17 Jun 2016 | AP01 | Appointment of Ian James Mackie as a director on 17 June 2016 | |
27 May 2016 | TM01 | Termination of appointment of Colleen Monica Walker as a director on 18 May 2016 | |
26 Jan 2016 | AA01 | Current accounting period extended from 31 January 2016 to 31 March 2016 | |
14 Sep 2015 | AA | Full accounts made up to 1 February 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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29 Jan 2015 | MR01 | Registration of charge 026335460003, created on 28 January 2015 | |
18 Sep 2014 | AA | Full accounts made up to 2 February 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 30 July 2014 with full list of shareholders | |
02 Sep 2013 | CH01 | Director's details changed for Ms Anne Bothwell Gibson on 1 July 2013 | |
29 Aug 2013 | AA | Full accounts made up to 27 January 2013 | |
13 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
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09 Jul 2013 | AP01 | Appointment of Anne Bothwell Gibson as a director | |
09 Jul 2013 | AP01 | Appointment of Cllr Colleen Monica Walker as a director | |
09 Jul 2013 | TM01 | Termination of appointment of Anthony Williams as a director | |
09 Jul 2013 | TM01 | Termination of appointment of David White as a director | |
01 Feb 2013 | AD01 | Registered office address changed from , 280 Fifers Lane, Norwich, NR6 6EQ, United Kingdom on 1 February 2013 | |
01 Oct 2012 | RESOLUTIONS |
Resolutions
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26 Sep 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
14 Aug 2012 | AA | Full accounts made up to 29 January 2012 | |
26 Jun 2012 | AP03 | Appointment of Hilary Louise Jones as a secretary | |
26 Jun 2012 | TM02 | Termination of appointment of Andrew Merricks as a secretary |