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Waste Recycling Group (Uk) LTD

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Reports

Extended Company Report with Annual Accounts WASTE RECYCLING GROUP (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2015)
  • 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

SHANKS & MCEWAN (LANDFILL) LIMITED
SHANKS & MCEWAN (WASTE SERVICES) LIMITED
WRG (MANAGEMENT) LIMITED
SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED
SHANKS WASTE SERVICES LIMITED

Details

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
Postal Code NN47RG
Sector Other business support service activities n.e.c.

Charts

Visits

WASTE RECYCLING GROUP (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2023 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2022 Resignation of one Director (a man) 2563... Resignation of one Director (a man) 2563...
Registry Jan 28, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 15, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 17, 2019 Resignation of one Secretary (a man) 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%) 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 Annual accounts
Registry Jul 3, 2015 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Annual return Annual return
Registry Jan 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 28, 2014 Registration of a charge / charge code 2563... Registration of a charge / charge code 2563...
Registry Jan 28, 2014 Statement of satisfaction of a charge / full / charge no 1 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... 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 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... 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 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... 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 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 21, 2013 Registration of a charge / charge code 2563... Registration of a charge / charge code 2563...
Registry Dec 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 20, 2013 Registration of a charge / charge code 2563... Registration of a charge / charge code 2563...
Registry Dec 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 20, 2013 Registration of a charge / charge code 2563... Registration of a charge / charge code 2563...
Registry Nov 28, 2013 Resignation of one Director Resignation of one Director
Registry Nov 28, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Registry May 18, 2012 Company name change Company name change
Registry May 18, 2012 Change of name certificate Change of name certificate
Registry May 18, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2011 Appointment of a woman as Secretary 2563... Appointment of a woman as Secretary 2563...
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Sep 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2010 Resignation of a woman Resignation of a woman
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2009 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Resignation of one Director 2563... Resignation of one Director 2563...
Registry Dec 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 27, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Registry Feb 9, 2009 Memorandum of association Memorandum of association
Registry Feb 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Annual return Annual return
Registry Jun 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2008 Resignation of a director Resignation of a director
Financials May 22, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars 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... 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 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2007 Annual return Annual return
Registry Jul 19, 2007 Notice of change of directors or secretaries or in their particulars 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... 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 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... 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 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... Notice of change of directors or secretaries or in their particulars 2563...
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 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... 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 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 Declaration in relation to assistance for the acquisition of shares
Registry Jan 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2007 Particulars of a mortgage or charge 2563... Particulars of a mortgage or charge 2563...
Registry Dec 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2006 Appointment of a man as Director and Engineer 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 Declaration of satisfaction in full or in part of a mortgage or charge

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