UBB WASTE (ESSEX) LIMITED

Company number 07984024

Date	Type	Description	View / Download
12 Aug 2020	RM01	Appointment of receiver or manager	(4 pages)
13 May 2020	TM01	Termination of appointment of Simon Rooke as a director on 12 May 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
09 Dec 2019	AP03	Appointment of Christopher Stephen Mccarthy as a secretary on 4 December 2019	(2 pages)
09 Dec 2019	TM02	Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 4 December 2019	(1 page)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
05 Nov 2018	TM01	Termination of appointment of Lynn Gladwell as a director on 5 November 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
05 Mar 2018	AP01	Appointment of Mr Simon Rooke as a director on 26 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Brian Roland Walker as a director on 26 February 2018	(1 page)
13 Dec 2017	TM01	Termination of appointment of Timothy John Redburn as a director on 11 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 May 2017	AP01	Appointment of Stephen Worthy as a director on 27 April 2017	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Jul 2016	AP01	Appointment of Mr Timothy John Redburn as a director on 18 July 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(7 pages)
08 Oct 2015	AD01	Registered office address changed from First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 8 October 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT on 7 October 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Jul 2015	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 2 July 2015	(2 pages)