WAKEFIELD WASTE PFI HOLDINGS LIMITED filing history - Find and update company information

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WAKEFIELD WASTE PFI HOLDINGS LIMITED

Company number 08192370

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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)
02 Apr 2015	TM01	Termination of appointment of David Kevin Mulligan as a director on 31 March 2015	View PDF Termination of appointment of David Kevin Mulligan as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AP01	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015	View PDF Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015	View PDF Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
04 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	TM01	Termination of appointment of Jeremy Simpson as a director	View PDF Termination of appointment of Jeremy Simpson as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	AP01	Appointment of Mr David Kevin Mulligan as a director	View PDF Appointment of Mr David Kevin Mulligan as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Elizabeth Bayley as a director	View PDF Termination of appointment of Elizabeth Bayley as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
18 Jul 2013	CH01	Director's details changed for Mr Jeremy John Cobbett Simpson on 17 July 2013	View PDF Director's details changed for Mr Jeremy John Cobbett Simpson on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Jeremy John Cobbett Simpson on 17 July 2013	View PDF Director's details changed for Mr Jeremy John Cobbett Simpson on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Michael Andrew Turner on 17 July 2013	View PDF Director's details changed for Mr Michael Andrew Turner on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	CH03	Secretary's details changed for Philip Bernard Griffin-Smith on 17 July 2013	View PDF Secretary's details changed for Philip Bernard Griffin-Smith on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AD01	Registered office address changed from Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU United Kingdom on 17 July 2013	View PDF Registered office address changed from Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU United Kingdom on 17 July 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Mr Peter Damian Eglinton as a director	View PDF Appointment of Mr Peter Damian Eglinton as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP01	Appointment of Mrs Elizabeth Mary Bayley as a director	View PDF Appointment of Mrs Elizabeth Mary Bayley as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Paul Holmes as a director	View PDF Termination of appointment of Paul Holmes as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Ian Goodfellow as a director	View PDF Termination of appointment of Ian Goodfellow as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
01 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
14 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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