Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
PSC05 |
Change of details for Waste Holdco Limited as a person with significant control on 1 November 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Oct 2023 |
AD01 |
Registered office address changed from Enviro Hub Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8NU to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Simon Christopher Almond as a director on 30 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Howard Patrick Almond as a director on 30 September 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Anne Marie Almond as a secretary on 30 September 2023
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11 Oct 2023 |
AP03 |
Appointment of Mr Mark Hedley Thompson as a secretary on 30 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Christopher Derrick Thorn as a director on 30 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr John James Scanlon as a director on 30 September 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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04 Aug 2023 |
RP04PSC07 |
Second filing for the cessation of Dcw Investments Limited as a person with significant control
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04 Aug 2023 |
RP04PSC02 |
Second filing for the notification of Waste Holdco Limited as a person with significant control
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
PSC07 |
Cessation of Dcw Investments Limited as a person with significant control on 5 July 2023
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12 Jul 2023 |
PSC02 |
Notification of Waste Holdco Limited as a person with significant control on 5 July 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 04/08/2023.
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12 Jul 2023 |
PSC07 |
Cessation of Dcw Holdings Ltd as a person with significant control on 5 July 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 04/08/2023.
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12 Jul 2023 |
PSC02 |
Notification of Dcw Investments Limited as a person with significant control on 5 July 2023
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09 Jun 2023 |
MR04 |
Satisfaction of charge 033970630005 in full
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09 Jun 2023 |
MR04 |
Satisfaction of charge 4 in full
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jun 2021 |
SH08 |
Change of share class name or designation
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19 Jun 2021 |
PSC02 |
Notification of Dcw Holdings Ltd as a person with significant control on 28 May 2021
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