Wrg Waste Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 1996)shareholder details and share percentages 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
AIRDRIEHILL QUARRIES LIMITED
WRG WASTE SERVICES LIMITED
Company type Private Limited Company , Active Company Number SC023357 Record last updated Friday, August 4, 2023 8:57:51 AM UTC Official Address Greengairs Landfill Meikle Drumgray Road Airdrie Lanarkshire Ml67td North, Airdrie North There are 6 companies registered at this street
Postal Code ML67TD Sector support, service
Visits Searches Document Type Publication date Download link 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) 14023... Registry Jan 28, 2020 Resignation of one Secretary (a woman) Registry Dec 5, 2019 Appointment of a person as Shareholder (Above 75%) Registry Dec 5, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 15, 2019 Appointment of a woman as Secretary Registry May 17, 2019 Resignation of one Secretary (a man) Registry Jun 18, 2018 Appointment of a person as Shareholder (Above 75%) Registry Jun 18, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 7, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 3, 2015 Annual accounts Registry Jul 3, 2015 Annual return Financials Sep 22, 2014 Annual accounts Registry Jul 25, 2014 Annual return Registry Jan 27, 2014 Registration of a charge / charge code Registry Jan 27, 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 14023... 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 23, 2013 Alteration to mortgage/charge Registry Dec 23, 2013 Alteration to mortgage/charge 14023... Registry Dec 23, 2013 Alteration to mortgage/charge Registry Dec 20, 2013 Registration of a charge / charge code Registry Dec 20, 2013 Registration of a charge / charge code 14023... Registry Dec 20, 2013 Registration of a charge / charge code Financials Sep 18, 2013 Annual accounts Registry Jul 24, 2013 Annual return Registry Jan 23, 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 22, 2012 Annual accounts Registry Jul 23, 2012 Annual return Registry May 11, 2012 Company name change Registry May 11, 2012 Change of name certificate Registry May 11, 2012 Notice of change of name nm01 - resolution Registry May 11, 2012 Company name change Registry Nov 11, 2011 Appointment of a woman as Secretary Registry Oct 26, 2011 Appointment of a woman as Secretary 14023... Financials Sep 22, 2011 Annual accounts Registry Jul 13, 2011 Annual return Registry Sep 10, 2010 Resignation of one Secretary Registry Aug 31, 2010 Resignation of a woman Financials Aug 2, 2010 Annual accounts Registry Jul 22, 2010 Annual return Registry Jul 2, 2010 Resignation of one Director Registry Jun 11, 2010 Resignation of one General Manager and one Director (a man) Registry Dec 23, 2009 Appointment of a man as Director Registry Dec 22, 2009 Resignation of one Director Registry Dec 22, 2009 Resignation of one Director 14023... Registry Dec 21, 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 4, 2009 Appointment of a man as Director Registry Sep 4, 2009 Appointment of a woman as Secretary Registry Aug 1, 2009 Two appointments: a woman and a man,: a woman and a man Registry Jul 23, 2009 Annual return Financials May 15, 2009 Annual accounts Registry Feb 11, 2009 Memorandum of association Registry Feb 11, 2009 Alteration to memorandum and articles Registry Oct 21, 2008 Resignation of a secretary Registry Oct 20, 2008 Resignation of one Secretary (a man) Financials Sep 3, 2008 Annual accounts Registry Jul 10, 2008 Annual return Registry May 1, 2008 Resignation of a director Registry Apr 30, 2008 Resignation of one Solicitor and one Director (a man) Financials Sep 21, 2007 Annual accounts Registry Jul 25, 2007 Annual return Registry Jul 25, 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 14023... 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 14023... 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 14023... Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 19, 2006 Appointment of a secretary Registry Dec 15, 2006 Appointment of a woman as Secretary Registry Nov 1, 2006 Appointment of a director Financials Oct 24, 2006 Annual accounts Registry Oct 13, 2006 Resignation of a secretary Registry Oct 6, 2006 Appointment of a man as General Manager and Director Registry Sep 28, 2006 Resignation of one Secretary (a woman) Registry Jul 17, 2006 Annual return Registry May 24, 2006 Alteration to memorandum and articles Registry May 24, 2006 Elective resolution Financials Nov 28, 2005 Annual accounts Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 2005 Change of accounting reference date Registry Aug 9, 2005 Annual return Registry Aug 4, 2005 Resignation of a secretary Registry Aug 4, 2005 Appointment of a secretary Registry Aug 4, 2005 Appointment of a secretary 14023... Registry Aug 4, 2005 Resignation of a secretary Registry Jul 27, 2005 Two appointments: a woman and a man Financials May 10, 2005 Annual accounts Financials Dec 14, 2004 Annual accounts 14023... Registry Nov 25, 2004 Notice of change of directors or secretaries or in their particulars
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