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WASTE SERVICES GROUP LIMITED

Company number 04246666

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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)
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
29 Oct 2012 AD01 Registered office address changed from The Coach House Bowcliffe Hall Estate Bramham Wetherby Yorkshire LS23 6LP on 29 October 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 23
24 May 2012 AP03 Appointment of Mr Kristian David Sutton as a secretary on 14 May 2012
24 May 2012 TM02 Termination of appointment of Mark Ainsleigh Tankard as a secretary on 14 May 2012
24 May 2012 AP01 Appointment of Mr Kristian David Sutton as a director on 14 May 2012
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
03 Jan 2012 SH06 Cancellation of shares. Statement of capital on 3 January 2012
  • GBP 36,260.00
03 Jan 2012 SH03 Purchase of own shares.
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr Leon Kirk as a director
08 Jul 2011 TM01 Termination of appointment of Alistair Wright as a director
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 36,964.23
06 Apr 2011 TM01 Termination of appointment of Kevan Underhill as a director
16 Mar 2011 MISC Section 519
08 Mar 2011 MISC Section 519
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Ian Wray on 5 July 2010
22 Jul 2010 CH01 Director's details changed for Mr Alistair Wright on 5 July 2010
22 Jul 2010 CH01 Director's details changed for Mr Kevan Brian Underhill on 5 July 2010
22 Jul 2010 CH01 Director's details changed for Mark Ainsleigh Tankard on 5 July 2010
22 Jul 2010 CH01 Director's details changed for Mr Jonathan Stephen Morris on 5 July 2010
22 Jul 2010 CH03 Secretary's details changed for Mark Ainsleigh Tankard on 5 July 2010