WASTE2 ENVIRONMENTAL SYSTEMS LIMITED

Company number 12380543

Date	Type	Description	View / Download
24 Jan 2024	AD01	Registered office address changed from 83 - 89 Phoenix Street Sutton-in-Ashfield NG17 4HL England to 95 Moat Road East Grinstead West Sussex RH19 3LW on 24 January 2024	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(4 pages)
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	(4 pages)
04 Dec 2023	TM01	Termination of appointment of Richard Robert Harland as a director on 30 November 2023	(1 page)
21 Nov 2023	AD01	Registered office address changed from Unit 2 Park Place Robey Close Linby NG15 8AA United Kingdom to 83 - 89 Phoenix Street Sutton-in-Ashfield NG17 4HL on 21 November 2023	(1 page)
20 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	(3 pages)
27 Oct 2022	AD01	Registered office address changed from Three Gables Corner Hall Hemel Hempstead HP3 9HN England to Unit 2 Park Place Robey Close Linby NG15 8AA on 27 October 2022	(1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	(5 pages)
08 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	(4 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 1,080	(3 pages)
27 Oct 2020	TM01	Termination of appointment of Jacinta Georgina Hurt as a director on 13 October 2020	(1 page)
04 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jan 2020	PSC07	Cessation of Stephen Edward Horrey as a person with significant control on 15 January 2020	(1 page)
30 Jan 2020	PSC07	Cessation of Richard Robert Harland as a person with significant control on 15 January 2020	(1 page)
28 Jan 2020	MR01	Registration of charge 123805430001, created on 15 January 2020	(34 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 1,080.00	(5 pages)
20 Jan 2020	AP03	Appointment of Mr Stephen Edward Horrey as a secretary on 15 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Andrew Tuffield as a director on 15 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Ms Jacinta Georgina Hurt as a director on 15 January 2020	(2 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)