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VWP WASTE PROCESSING LIMITED

Company number 07699273

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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)
05 Mar 2024 MA Memorandum and Articles of Association
28 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 60,000
22 Dec 2023 AA Accounts for a medium company made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
16 Jun 2023 AA Full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
31 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Dec 2021 AD01 Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 3rd Floor, 20 King Street London EC2V 8EG on 20 December 2021
30 Jul 2021 AA Accounts for a small company made up to 31 March 2020
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
05 Dec 2018 TM01 Termination of appointment of Colin Alfred Thomas Reen as a director on 30 November 2018
22 Oct 2018 AA Accounts for a small company made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
12 Oct 2017 AA Accounts for a small company made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
14 Jul 2017 PSC01 Notification of Eric Keki Dastur as a person with significant control on 14 July 2017
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
08 Nov 2016 AA Full accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
22 Oct 2015 AA Full accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,000