| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER JOHN LOUIS ZINKIN / 30/04/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MS MARTHA GRACE DESMOND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA SONGINI |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR METE SERDAR COBAN |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MS ROWENA ELIZABETH CHAMPION |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA TAYLOR |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BARNES PRICE |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. DONALD JAMES LLOYD / 27/01/2022 |
| 2021-09-14 |
update statutory_documents SECRETARY APPOINTED MRS KATHY-ANN PEARCE |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CZULOWSKI |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY CZULOWSKI |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WYNN |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGESON |
| 2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027325480003 |
| 2021-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-29 |
update statutory_documents ALTER ARTICLES 22/12/2020 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR CLYDE WILLIAM LOAKES |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR REBECCA LOUISE RENNISON |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WILLIAMS / 22/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR PETER JOHN LOUIS ZINKIN |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WILKINSON |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL WILLIAMS |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HAROLD CAPSTICK |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MS URSULA SUSAN TAYLOR |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES EDWARD KENDALL / 01/12/2020 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_charges 3 => 4 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027325480004 |
| 2019-10-07 |
update num_mort_charges 2 => 3 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027325480003 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MS ULLA ROTTGER |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FORREST |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN MELLINGTON |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS ELLEN BRIDGET MELLINGTON |
| 2017-10-07 |
insert company_previous_name LONDONWASTE LIMITED |
| 2017-10-07 |
update name LONDONWASTE LIMITED => LONDONENERGY LTD |
| 2017-09-05 |
update statutory_documents COMPANY NAME CHANGED LONDONWASTE LIMITED
CERTIFICATE ISSUED ON 05/09/17 |
| 2017-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-01 |
update statutory_documents CHANGE OF NAME 30/08/2017 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES EDWARD KENDALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MISS TANIA LOUISE SONGINI |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZNEEM GROGAN |
| 2017-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-15 |
update statutory_documents ALTER ARTICLES 03/03/2017 |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL DAVID WYNN |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOAST |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents RP04 CS01 SECOND FILED CS01 20/07/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED DR. DONALD JAMES LLOYD |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE LOUISE FORREST |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARY BETHAN CZULOWSKI |
| 2016-04-11 |
update statutory_documents SECRETARY APPOINTED MRS MARY BETHAN CZULOWSKI |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON AINLEY |
| 2016-02-11 |
update statutory_documents SECRETARY APPOINTED MR SIMON WALTER AINLEY |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGEEHAN |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MCGEEHAN |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PETER SHARPE |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-10 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT |
| 2015-07-29 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-16 |
update statutory_documents ALTER ARTICLES 25/09/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 19/05/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-22 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete company_previous_name NORTH LONDON WASTE DISPOSAL COMPANY LIMITED |
| 2013-06-22 |
delete sic_code 3710 - Recycling of metal waste and scrap |
| 2013-06-22 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-22 |
delete sic_code 4011 - Production of electricity |
| 2013-06-22 |
delete sic_code 9002 - Collection and treatment of other waste |
| 2013-06-22 |
insert sic_code 35110 - Production of electricity |
| 2013-06-22 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2013-06-22 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 15/04/2013 |
| 2013-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-18 |
update statutory_documents SECTION 519 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED NAZNEEM GROGAN |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JAMES ELLIOTT / 26/07/2012 |
| 2011-08-16 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 14/03/2011 |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN |
| 2010-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JAMES ELLIOTT / 20/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LAWRENCE GEORGESON / 20/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GEORGE SARGENT / 20/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN REGINALD BOAST / 20/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW MCGEEHAN / 20/07/2010 |
| 2010-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW MCGEEHAN / 20/07/2010 |
| 2010-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/09 |
| 2010-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-08 |
update statutory_documents ADOPT ARTICLES 22/12/2009 |
| 2010-01-08 |
update statutory_documents ALTER ARTICLES 21/12/2009 |
| 2010-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2009 |
| 2010-01-08 |
update statutory_documents 08/01/10 STATEMENT OF CAPITAL GBP 31195874 |
| 2010-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER JONES |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SEXTON |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCANLON / 11/08/2009 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED DAVID COURTENAY PALMER JONES |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED DR CHRIS ELLIOTT |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED JOHN BOAST |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED RAYMOND LAWRENCE GEORGESON |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC SIZER |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELVIN COHEN |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ERIC GEORGE SIZER |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED MELVIN COHEN |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HALEY |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BOAST |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELVIN COHEN |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SEXTON / 01/04/2008 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
EDMONTON SOLID WASTE, INCINERATION PLANT,, ADVENT WAY, EDMONTON, LONDON N18 3AG |
| 2006-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 22/12/99 TO 31/12/99 |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 22/12/98 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 22/12/98 |
| 1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 14/12 TO 31/12 |
| 1995-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/94 |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-04 |
update statutory_documents ADOPT MEM AND ARTS 15/12/94 |
| 1995-01-18 |
update statutory_documents £ NC 100/43411874
15/12/94 |
| 1995-01-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-01-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 14/12 |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents FINANCIAL ASSISTANCE 15/12/94 |
| 1994-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1994-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1993-11-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/09/93 |
| 1993-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents COMPANY NAME CHANGED
NORTH LONDON WASTE DISPOSAL COMP
ANY LIMITED
CERTIFICATE ISSUED ON 02/04/93 |
| 1992-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |