AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Henry Waste Management Ltd Greenhill Industrial Estate Coltswood Road Coatbridge ML5 2AG on October 26, 2023
filed on: 26th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Campbell Dallasllp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF on March 2, 2022
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 1, 2019 - 170.00 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 15th, August 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 5th, July 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 2, 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 11, 2016: 185.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 2, 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 13, 2015: 185.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 2, 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on April 16, 2013. Old Address: C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
filed on: 16th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 2, 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, March 2013
| resolution
|
Free Download
(45 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 2, 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on October 10, 2011. Old Address: Campbell Dallas 126 Drymen Road Bearsden Glasgow G61 3RB
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 2, 2011 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 2, 2010 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to April 20, 2009
filed on: 20th, April 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to May 12, 2008
filed on: 12th, May 2008
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 85 shares on August 31, 2007. Value of each share 1 £, total number of shares: 185.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 85 shares on August 31, 2007. Value of each share 1 £, total number of shares: 185.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 19th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 19th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to March 19, 2007
filed on: 19th, March 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to March 19, 2007 (Secretary's particulars changed)
annual return
|
|
363s |
Annual return made up to March 19, 2007
filed on: 19th, March 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to March 19, 2007 (Secretary's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to March 13, 2006
filed on: 13th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to March 13, 2006
filed on: 13th, March 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 16th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 16th, December 2005
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 98 shares on June 30, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on June 30, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, July 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to March 14, 2005
filed on: 14th, March 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to March 14, 2005
filed on: 14th, March 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(16 pages)
|