WAKEFIELD WASTE HOLDINGS LIMITED

Company number 09926796

Date	Type	Description	View / Download
12 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(35 pages)
04 Jul 2023	TM01	Termination of appointment of Ketul Chandulal Shah as a director on 30 June 2023	(1 page)
06 Jun 2023	TM02	Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023	(1 page)
06 Jun 2023	AP03	Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023	(2 pages)
06 Mar 2023	PSC02	Notification of Renewi Pfi Investments Limited as a person with significant control on 17 August 2016	(2 pages)
06 Mar 2023	PSC02	Notification of Equitix Infrastructure 4 Limited as a person with significant control on 17 August 2016	(2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
28 Feb 2023	PSC07	Cessation of Equitix Infrastructure 4 Limited as a person with significant control on 17 August 2016	(1 page)
28 Feb 2023	PSC07	Cessation of Renewi Pfi Investments Limited as a person with significant control on 17 August 2016	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
07 Feb 2023	PSC05	Change of details for a person with significant control	(2 pages)
31 Jan 2023	AD01	Registered office address changed from Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 31 January 2023	(1 page)
27 Jan 2023	CH01	Director's details changed for Mr Alistair Daniel Brookes on 23 January 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Craig Owen on 23 January 2023	(2 pages)
25 Jan 2023	CH03	Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023	(1 page)
22 Dec 2022	TM01	Termination of appointment of Roy Kyle as a director on 8 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Mr Craig Owen as a director on 9 December 2022	(2 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(33 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
02 Dec 2021	AP01	Appointment of Dr Egan Douglas Archer as a director on 4 November 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Andrew Keith Harmer as a director on 13 October 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 September 2021	(1 page)
16 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(36 pages)
24 Mar 2021	TM01	Termination of appointment of Nathan John Wakefield as a director on 12 March 2021	(1 page)