| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, NO UPDATES |
| 2024-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-07-09 |
update statutory_documents PREVSHO FROM 30/09/2024 TO 31/03/2024 |
| 2024-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DEAN HARRISON |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALBURN |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH MCGOVERN / 27/09/2021 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH MCGOVERN / 27/09/2021 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCGOVERN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH MCGOVERN / 27/09/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-11-07 |
insert company_previous_name MCGOVERN ENVIRONMENTAL LTD |
| 2019-11-07 |
update name MCGOVERN ENVIRONMENTAL LTD => THE WET WASTE COMPANY LTD |
| 2019-10-18 |
update statutory_documents COMPANY NAME CHANGED MCGOVERN ENVIRONMENTAL LTD
CERTIFICATE ISSUED ON 18/10/19 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUGH MCGOVERN |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH MCGOVERN / 03/10/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA HAYLEY MCGOVERN |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOVERN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-07 |
insert company_previous_name THE WET WASTE COMPANY LTD |
| 2019-04-07 |
update name THE WET WASTE COMPANY LTD => MCGOVERN ENVIRONMENTAL LTD |
| 2019-03-15 |
update statutory_documents COMPANY NAME CHANGED THE WET WASTE COMPANY LTD
CERTIFICATE ISSUED ON 15/03/19 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-15 => 2018-06-30 |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-05-13 |
delete address THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES OXON UNITED KINGDOM RG9 4QG |
| 2016-05-13 |
insert address MCGOVERN HOUSE AMBERLEY WAY HOUNSLOW MIDDLESEX ENGLAND TW4 6BH |
| 2016-05-13 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-10-13 => 2017-05-23 |
| 2016-04-26 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
THE COACH HOUSE GREYS GREEN BUSINESS CENTRE
HENLEY ON THAMES
OXON
RG9 4QG
UNITED KINGDOM |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED JOHN HUGH MCGOVERN |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LYNSKEY |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERARD LYNSKEY |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |