AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 7th, December 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, July 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, March 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On 2020-11-13 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-30 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-05-31 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-05-31 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018-05-30 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-30 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-20
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, December 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017-10-20
filed on: 11th, December 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 6th, December 2017
| resolution
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, October 2017
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-02-09
filed on: 9th, February 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-24
filed on: 21st, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-24
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 2nd, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-24
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013-09-24 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-24 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-21
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-21
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 23rd, November 2012
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-24
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-08-03
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Beaumontcote Barton upon Humber North Lincolnshire DN18 6EN on 2012-01-24
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-24
filed on: 11th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 17th, October 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 29th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-24
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-12-01 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-24
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 10th, September 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 21st, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-10-01 - Annual return with full member list
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 24th, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2007-10-15 - Annual return with full member list
filed on: 15th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 27th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-10-11 - Annual return with full member list
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 11/10/06
annual return
|
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2005-10-18 - Annual return with full member list
filed on: 18th, October 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 28/02/05
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-02-28
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 31st, May 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, May 2005
| resolution
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 17/05/05
filed on: 31st, May 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 2005-05-17. Value of each share 1 £, total number of shares: 10000.
filed on: 31st, May 2005
| capital
|
Free Download
(3 pages)
|
288a |
On 2005-03-09 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2005
| resolution
|
Free Download
(1 page)
|
288b |
On 2004-10-14 Secretary resigned
filed on: 14th, October 2004
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed bio waste solutions LTDcertificate issued on 04/10/04
filed on: 4th, October 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2004
| incorporation
|
Free Download
(19 pages)
|