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RESOURCES AND WASTE UK LIMITED

Company number 03489593

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
05 Dec 2017 TM01 Termination of appointment of Margaret Bates as a director on 28 November 2017
05 Dec 2017 AP01 Appointment of Dr Colin Andrew Church as a director on 28 November 2017
05 Dec 2017 TM01 Termination of appointment of David Curran Wilson as a director on 28 November 2017
05 Dec 2017 TM01 Termination of appointment of David Courtenay Palmer-Jones as a director on 28 November 2017
05 Dec 2017 TM01 Termination of appointment of Gavin Howard Graveson as a director on 28 November 2017
05 Dec 2017 TM01 Termination of appointment of Stewart John Rodney Davies as a director on 28 November 2017
05 Dec 2017 TM01 Termination of appointment of James Ireland Baird as a director on 28 November 2017
08 May 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Apr 2017 AP01 Appointment of Dr Stewart John Rodney Davies as a director on 27 January 2017
26 Apr 2017 TM01 Termination of appointment of Peter Anton Gerstrom as a director on 27 January 2017
02 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
27 Oct 2016 AP01 Appointment of Professor David Curran Wilson as a director on 21 October 2016
27 Oct 2016 AD01 Registered office address changed from 9 Saxon Court St Peters Gardens Northampton Northamptonshire NN1 1SX to 7-9 st. Peters Gardens Marefair Northampton NN1 1SX on 27 October 2016
27 Oct 2016 TM01 Termination of appointment of John Roderick Quinn as a director on 21 October 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
10 Nov 2015 AP01 Appointment of Professor Margaret Bates as a director on 22 October 2015
10 Nov 2015 TM01 Termination of appointment of David Thomas Beadle as a director on 22 October 2015
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015 CC04 Statement of company's objects
09 Mar 2015 AP01 Appointment of Mr Gavin Graveson as a director on 26 February 2015
09 Mar 2015 TM01 Termination of appointment of Thomas Spaul as a director on 26 February 2015