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ANGLIAN WASTE RECYCLING GROUP LIMITED

Company number 12280059

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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)
13 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
31 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
23 Sep 2022 AA Group of companies' accounts made up to 30 November 2021
02 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
30 Aug 2022 AA01 Previous accounting period extended from 29 November 2021 to 30 November 2021
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 March 2022
  • GBP 10,311
29 Nov 2021 AA Group of companies' accounts made up to 30 November 2020
27 Oct 2021 MR01 Registration of charge 122800590001, created on 26 October 2021
27 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
05 Jul 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
12 May 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
30 Sep 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 May 2020
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 878
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquistion by the company property transaction approved 18/08/2020
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 10,000
03 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 SH08 Change of share class name or designation
02 Sep 2020 SH10 Particulars of variation of rights attached to shares
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 AP01 Appointment of Mr Andy Rackham as a director on 18 August 2020
20 Aug 2020 AP01 Appointment of Mr Mark Clayton as a director on 18 August 2020
20 Aug 2020 AP01 Appointment of Mr Mark Garner as a director on 18 August 2020
19 Aug 2020 PSC01 Notification of Lee Storer as a person with significant control on 18 August 2020
19 Aug 2020 PSC07 Cessation of Toni Anne Storer as a person with significant control on 18 August 2020