Waste Recycling Group (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2015)
- all other documents available
- 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
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SHANKS & MCEWAN (LANDFILL) LIMITED
SHANKS & MCEWAN (WASTE SERVICES) LIMITED
WRG (MANAGEMENT) LIMITED
SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED
SHANKS WASTE SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 02563475 |
Record last updated | Sunday, February 4, 2024 11:51:40 AM UTC |
Official Address | Ground Floor West 900 Pavilion Drive Northampton Business Park NN47rg Nene Valley There are 55 companies registered at this street |
Locality | Nene Valley |
Region | Northamptonshire, England |
Postal Code | NN47RG |
Sector | Other business support service activities n.e.c. |
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Paul Kaye (born on Oct 26, 1947), 64 companies
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Document Type | Publication date | Download link | |
Registry | Feb 1, 2024 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Jan 31, 2024 | Resignation of one Director (a man) |  |
Registry | Aug 2, 2023 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | Aug 1, 2023 | Resignation of one Director (a man) |  |
Registry | Feb 11, 2022 | Resignation of one Director (a man) 2563... |  |
Registry | Jan 28, 2020 | Resignation of one Secretary (a woman) |  |
Registry | Oct 15, 2019 | Appointment of a woman as Secretary |  |
Registry | May 17, 2019 | Resignation of one Secretary (a man) |  |
Registry | Apr 7, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Financials | Oct 8, 2015 | Annual accounts |  |
Registry | Jul 3, 2015 | Annual return |  |
Financials | Sep 22, 2014 | Annual accounts |  |
Registry | Jul 16, 2014 | Annual return |  |
Registry | Jan 28, 2014 | Registration of a charge / charge code |  |
Registry | Jan 28, 2014 | Registration of a charge / charge code 2563... |  |
Registry | Jan 28, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 28, 2014 | Statement of satisfaction of a charge / full / charge no 1 2563... |  |
Registry | Jan 24, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 24, 2014 | Statement of satisfaction of a charge / full / charge no 1 2563... |  |
Registry | Jan 24, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 24, 2014 | Statement of satisfaction of a charge / full / charge no 1 2563... |  |
Registry | Jan 24, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 24, 2014 | Registration of a charge / charge code |  |
Registry | Dec 21, 2013 | Registration of a charge / charge code 2563... |  |
Registry | Dec 21, 2013 | Registration of a charge / charge code |  |
Registry | Dec 20, 2013 | Registration of a charge / charge code 2563... |  |
Registry | Dec 20, 2013 | Registration of a charge / charge code |  |
Registry | Dec 20, 2013 | Registration of a charge / charge code 2563... |  |
Registry | Nov 28, 2013 | Resignation of one Director |  |
Registry | Nov 28, 2013 | Resignation of 2 people: one Director (a man) |  |
Financials | Sep 19, 2013 | Annual accounts |  |
Registry | Jul 17, 2013 | Annual return |  |
Registry | Jan 24, 2013 | Resignation of one Secretary |  |
Registry | Jan 10, 2013 | Resignation of one Secretary (a woman) |  |
Registry | Dec 20, 2012 | Appointment of a woman as Secretary |  |
Registry | Dec 20, 2012 | Resignation of one Secretary |  |
Registry | Dec 20, 2012 | Appointment of a woman as Secretary |  |
Financials | Aug 21, 2012 | Annual accounts |  |
Registry | Jul 23, 2012 | Annual return |  |
Registry | May 18, 2012 | Company name change |  |
Registry | May 18, 2012 | Change of name certificate |  |
Registry | May 18, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Nov 11, 2011 | Appointment of a woman as Secretary |  |
Registry | Oct 26, 2011 | Appointment of a woman as Secretary 2563... |  |
Financials | Sep 19, 2011 | Annual accounts |  |
Registry | Jul 14, 2011 | Annual return |  |
Registry | Sep 10, 2010 | Resignation of one Secretary |  |
Registry | Aug 31, 2010 | Resignation of a woman |  |
Registry | Jul 22, 2010 | Annual return |  |
Registry | Jul 22, 2010 | Change of particulars for director |  |
Financials | Jul 21, 2010 | Annual accounts |  |
Registry | Dec 30, 2009 | Appointment of a man as Director |  |
Registry | Dec 24, 2009 | Resignation of one Director |  |
Registry | Dec 24, 2009 | Resignation of one Director 2563... |  |
Registry | Dec 24, 2009 | Appointment of a man as Director |  |
Registry | Dec 1, 2009 | Three appointments: 3 men |  |
Registry | Nov 30, 2009 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Nov 27, 2009 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Sep 10, 2009 | Appointment of a man as Director |  |
Registry | Sep 10, 2009 | Appointment of a woman as Secretary |  |
Registry | Aug 5, 2009 | Auditor's letter of resignation |  |
Registry | Aug 1, 2009 | Two appointments: a man and a woman,: a man and a woman |  |
Financials | Jul 25, 2009 | Annual accounts |  |
Registry | Jul 24, 2009 | Annual return |  |
Registry | Feb 9, 2009 | Memorandum of association |  |
Registry | Feb 9, 2009 | Alteration to memorandum and articles |  |
Registry | Oct 21, 2008 | Resignation of one Secretary (a man) |  |
Registry | Oct 21, 2008 | Resignation of a secretary |  |
Registry | Jul 22, 2008 | Appointment of a man as Director |  |
Registry | Jul 9, 2008 | Annual return |  |
Registry | Jun 27, 2008 | Two appointments: 2 men |  |
Registry | Jun 27, 2008 | Resignation of a director |  |
Financials | May 22, 2008 | Annual accounts |  |
Registry | May 1, 2008 | Resignation of a director |  |
Registry | Apr 30, 2008 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Jul 26, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 26, 2007 | Notice of change of directors or secretaries or in their particulars 2563... |  |
Registry | Jul 26, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 26, 2007 | Notice of change of directors or secretaries or in their particulars 2563... |  |
Registry | Jul 26, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 26, 2007 | Annual return |  |
Registry | Jul 19, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 19, 2007 | Notice of change of directors or secretaries or in their particulars 2563... |  |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars 2563... |  |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars 2563... |  |
Financials | Jun 13, 2007 | Annual accounts |  |
Registry | Jan 9, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Jan 9, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2563... |  |
Registry | Jan 9, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Jan 9, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Jan 5, 2007 | Particulars of a mortgage or charge |  |
Registry | Jan 5, 2007 | Particulars of a mortgage or charge 2563... |  |
Registry | Dec 22, 2006 | Appointment of a secretary |  |
Registry | Dec 15, 2006 | Appointment of a woman as Secretary |  |
Registry | Oct 26, 2006 | Appointment of a director |  |
Registry | Oct 11, 2006 | Resignation of a secretary |  |
Registry | Oct 6, 2006 | Appointment of a man as Director and Engineer |  |
Registry | Oct 2, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |