| Name: |
KEY WASTE SOLUTIONS LTD.
KEY WASTE SOLUTIONS LIMITED. |
| Address: | ARGENT HOUSE TYLER CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1RL |
| Incorporation Date: | 1997-07-11 |
| date | name | form type |
| 2023-02-28 | FIRST GAZETTE | GAZ1 |
| 2022-04-05 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-04-05 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 | AGREEMENT2 |
| 2022-09-05 | CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES | CS01 |
| 2022-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2022 FROMARGENT HOUSE GROVE ROADWAKEFIELDWF1 1RLENGLAND | AD01 |
| 2022-04-05 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 | PARENT_ACC |
| 2022-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2022 FROMRICHMOND HOUSE SELBY ROADGARFORTHLEEDSLS25 1NBENGLAND | AD01 |
| 2022-04-05 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 | GUARANTEE2 |
| 2021-02-17 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-09-09 | CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES | CS01 |
| 2021-02-18 | SECRETARY APPOINTED MRS REBECCA MARY HUNT | AP03 |
| 2021-02-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | PARENT_ACC |
| 2021-02-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2021-02-18 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GAY | TM02 |
| 2021-02-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2020-07-29 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | CS01 |
| 2019-06-12 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-29 | CESSATION OF MARTIN FORTUNE AS A PSC | PSC07 |
| 2019-05-31 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
| 2019-05-03 | PREVSHO FROM 31/05/2019 TO 31/03/2019 | AA01 |
| 2019-07-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASTECARE GROUP LIMITED | PSC02 |
| 2019-07-29 | CESSATION OF CAROLINE FORTUNE AS A PSC | PSC07 |
| 2019-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM26 HAWKSHEAD DRIVEKNOWLESOLIHULLWEST MIDLANDSB93 9QE | AD01 |
| 2019-07-29 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | CS01 |
| 2019-07-31 | SAIL ADDRESS CHANGED FROM:CORNER OAK 1 HOMER ROADSOLIHULLWEST MIDLANDSB91 3QGENGLAND | AD02 |
| 2019-07-29 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FORTUNE | TM02 |
| 2019-07-29 | SECRETARY APPOINTED MR CHRISTOPHER JOHN GAY | AP03 |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
| 2018-10-11 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | CS01 |
| 2016-06-01 | 31/05/16 FULL LIST | AR01 |
| 2016-09-22 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-12-04 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 31/05/15 FULL LIST | AR01 |
| 2014-04-11 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2014-04-11 | ADOPT ARTICLES 31/03/2014 | RES01 |
| 2014-04-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-04-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-12-09 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 31/05/14 FULL LIST | AR01 |
| 2013-05-31 | 31/05/13 FULL LIST | AR01 |
| 2013-10-30 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-15 | 31/05/12 FULL LIST | AR01 |
| 2012-10-11 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | SAIL ADDRESS CHANGED FROM:MARLBOROUGH HOUSE 679 WARWICK ROADSOLIHULLWEST MIDLANDSB913DAUNITED KINGDOM | AD02 |
| 2011-10-11 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 31/05/11 FULL LIST | AR01 |
| 2010-06-11 | 31/05/10 FULL LIST | AR01 |
| 2010-11-26 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-25 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-06-27 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
Last update: 2024-09-27 07:01:03