GRIST ENVIRONMENTAL LIMITED

Company number 02865548

Date	Type	Description	View / Download
02 May 2017	AP01	Appointment of Mr Marcus David Grist as a director on 1 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr James Robert Grist as a director on 1 May 2017	(2 pages)
27 Apr 2017	MR01	Registration of charge 028655480006, created on 27 April 2017	(27 pages)
29 Mar 2017	TM02	Termination of appointment of Diana Mary Grist as a secretary on 13 March 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
16 Nov 2016	AA	Full accounts made up to 30 April 2016	(24 pages)
09 Aug 2016	AD01	Registered office address changed from Head Office Nursteed Road Devizes Wiltshire SN10 3DY to William Road Devizes Wiltshire SN10 3EW on 9 August 2016	(1 page)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
03 Mar 2016	CERTNM	Company name changed wiltshire waste (recycling) LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-03-01	(2 pages)
03 Mar 2016	CONNOT	Change of name notice	(2 pages)
20 Jan 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
06 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(6 pages)
23 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
11 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(4 pages)
11 Nov 2014	AD03	Register(s) moved to registered inspection location Hartwell House 55-61 Victoria Street Bristol BS1 6AD	(1 page)
11 Nov 2014	AD02	Register inspection address has been changed to Hartwell House 55-61 Victoria Street Bristol BS1 6AD	(1 page)
21 Oct 2014	AA	Full accounts made up to 30 April 2014	(12 pages)
30 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(4 pages)
14 Oct 2013	AA	Accounts made up to 30 April 2013	(10 pages)
01 Aug 2013	TM01	Termination of appointment of James Grist as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts made up to 30 April 2012	(12 pages)
24 Apr 2012	AD01	Registered office address changed from Grist Group, Hopton Estate Devizes Wiltshire SN10 2EY on 24 April 2012	(1 page)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)