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Action Waste LTD

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Reports

Extended Company Report with Annual Accounts ACTION WASTE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01391256
Record last updated Friday, July 2, 2021 11:25:27 AM UTC
Official Address 210 Pentonville Road London N19jy Caledonian
There are 341 companies registered at this street
Postal Code N19JY
Sector Dormant Company

Charts

Visits

ACTION WASTE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 25, 2018 Appointment of a woman Appointment of a woman
Registry Jul 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 12, 2018 Annual accounts Annual accounts
Registry Apr 3, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 25, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 25, 2018 Statement of satisfaction of a charge / full / charge no 1 2601158... Statement of satisfaction of a charge / full / charge no 1 2601158...
Financials May 22, 2017 Annual accounts Annual accounts
Registry Mar 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 11, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2016 Annual return Annual return
Registry Apr 13, 2015 Annual return 2595028... Annual return 2595028...
Financials Mar 13, 2015 Annual accounts Annual accounts
Registry Aug 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 12, 2014 Appointment of a woman as Secretary 1391... Appointment of a woman as Secretary 1391...
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Aug 12, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2014 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Registry Apr 17, 2013 Change of registered office address Change of registered office address
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Annual return Annual return
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2012 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Dec 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2011 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Dec 1, 2011 Appointment of a man as Executive Director and Secretary Appointment of a man as Executive Director and Secretary
Registry Nov 29, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Registry Nov 18, 2010 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry Dec 12, 2009 Annual return Annual return
Registry Nov 4, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Oct 1, 2009 Appointment of a man as Director and Executive Director 1391... Appointment of a man as Director and Executive Director 1391...
Registry Oct 1, 2009 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials May 29, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Resignation of a person Resignation of a person
Registry Jan 23, 2009 Appointment of a person Appointment of a person
Registry Jan 14, 2009 Appointment of a person 8315338... Appointment of a person 8315338...
Registry Jan 14, 2009 Resolution Resolution
Registry Jan 14, 2009 Resignation of a person Resignation of a person
Registry Jan 1, 2009 Appointment of a man as Secretary and Executive Director Appointment of a man as Secretary and Executive Director
Registry Jan 1, 2009 Resignation of one Director Of Legal Services and one Secretary (a man) Resignation of one Director Of Legal Services and one Secretary (a man)
Registry Dec 31, 2008 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Dec 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 15, 2008 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Annual return Annual return
Registry Nov 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Dec 3, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Resignation of a person Resignation of a person
Registry Feb 5, 2003 Appointment of a person Appointment of a person
Registry Jan 23, 2003 Resignation of a person Resignation of a person
Registry Jan 21, 2003 Appointment of a person Appointment of a person
Registry Jan 2, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2002 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2002 Annual return Annual return
Financials Nov 8, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Mar 2, 2000 Appointment of a person Appointment of a person
Registry Feb 17, 2000 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 20, 1999 Annual return Annual return
Registry Dec 8, 1999 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Annual return Annual return
Registry Dec 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Resignation of a person Resignation of a person
Registry Sep 28, 1998 Appointment of a person Appointment of a person
Registry Aug 31, 1998 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 31, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1998 Resignation of a person Resignation of a person
Registry Dec 30, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 16, 1997 Resignation of a person Resignation of a person
Registry Dec 12, 1997 Annual return Annual return

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