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REMONDIS WEEE LIMITED

Company number 06931691

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2019 DS01 Application to strike the company off the register
08 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
13 May 2019 TM01 Termination of appointment of Christian Tauchmann as a director on 1 May 2019
02 Jan 2019 TM01 Termination of appointment of Graham Andrew Palmer as a director on 31 December 2018
02 Jan 2019 TM02 Termination of appointment of Graham Andrew Palmer as a secretary on 31 December 2018
24 Sep 2018 AP01 Appointment of Mr Christian Tauchmann as a director on 21 September 2018
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 TM01 Termination of appointment of David John Binks as a director on 16 March 2018
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 PSC02 Notification of Remondis Waste Solutions Ltd as a person with significant control on 3 November 2016
05 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
10 Nov 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
10 Nov 2016 AP01 Appointment of Mr Steve Patterson as a director on 3 November 2016
10 Nov 2016 TM01 Termination of appointment of John Binks as a director on 3 November 2016
22 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 60
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 60
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 TM01 Termination of appointment of Michael Ronald Dyson as a director on 30 September 2014