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WASTE TO ENERGY LIMITED

Company number 03495704

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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)
21 Jan 2008 363a Return made up to 20/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 CERTNM Company name changed waste to energy systems LIMITED\certificate issued on 06/11/07
06 Nov 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 March 2007
24 Apr 2007 287 Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS
24 Jan 2007 363a Return made up to 20/01/07; full list of members
24 Jan 2007 288b Director resigned
25 Jul 2006 AA Full accounts made up to 31 March 2006
20 Jan 2006 363a Return made up to 20/01/06; full list of members
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
29 Sep 2005 88(2)R Ad 12/09/05--------- £ si 98@1=98 £ ic 2/100
29 Sep 2005 MEM/ARTS Memorandum and Articles of Association
23 Sep 2005 CERTNM Company name changed summit document management limit ed\certificate issued on 23/09/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
24 Jan 2005 363s Return made up to 20/01/05; full list of members
20 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
24 Jan 2004 363s Return made up to 20/01/04; full list of members
14 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Jan 2003 363s Return made up to 20/01/03; full list of members
09 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors