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TRANS-WASTE GROUP LTD

Company number 12239457

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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)
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 PSC01 Notification of Martin Wood as a person with significant control on 31 July 2023
19 Sep 2023 AD01 Registered office address changed from 7 Eckington Hall Sheffield S20 5EQ England to 64 Nile Street London N1 7SR on 19 September 2023
19 Sep 2023 PSC07 Cessation of Philip Jonathan Smith as a person with significant control on 31 July 2023
19 Sep 2023 TM01 Termination of appointment of Philip Jonathan Smith as a director on 31 July 2023
04 Jul 2023 AP01 Appointment of Mr Martin Wood as a director on 4 July 2023
03 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 May 2023 AAMD Amended total exemption full accounts made up to 31 October 2021
06 Dec 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
08 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
23 Dec 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Oct 2021 AD01 Registered office address changed from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA United Kingdom to 7 Eckington Hall Sheffield S20 5EQ on 14 October 2021
21 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2021 AD01 Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA United Kingdom to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 21 January 2021
01 Jan 2021 CS01 Confirmation statement made on 1 October 2020 with no updates
01 Jan 2021 AD01 Registered office address changed from C/O New Company Associates Limited Charlbury Ho 54 Charlbury Crescent Birmingham B26 2LL England to Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 1 January 2021
02 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted