Name: |
WASTEWISE (UK) LIMITED
WASTEWISE (UK) LTD |
Address: | ALBION HOUSE ALBION LANE, WILLERBY, HULL, ENGLAND, HU10 6TS |
Incorporation Date: | 2001-06-27 |
date | name | form type |
2022-05-30 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANDAU | TM01 |
2022-05-30 | DIRECTOR APPOINTED DIEGO PABLO VERA HEREDIA | AP01 |
2022-06-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042419350004 | MR04 |
2022-05-30 | DIRECTOR APPOINTED MR. JAVIER PEIRO BALAGUER | AP01 |
2022-07-13 | CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES | CS01 |
2022-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 13/05/2022 | CH01 |
2022-05-30 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MCCARTHY | AP01 |
2022-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2021-06-28 | CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES | CS01 |
2021-04-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-10-19 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-07-14 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | CS01 |
2019-07-02 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | CS01 |
2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-07-10 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | CS01 |
2018-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOWISE LIMITED | PSC02 |
2018-08-08 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-01-25 | APPOINTMENT TERMINATED, DIRECTOR KURT BOUSFIELD | TM01 |
2017-07-06 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | CS01 |
2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-20 | FIRST GAZETTE | GAZ1 |
2016-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROMHUMBLETON MANOR HUMBLETONHULLEAST YORKSHIREHU12 4NH | AD01 |
2016-09-13 | DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD | AP01 |
2016-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-09-13 | APPOINTMENT TERMINATED, DIRECTOR DANIEL INGRAM | TM01 |
2016-09-13 | DIRECTOR APPOINTED MR JAMES ALEXANDER CHARLES LANDAU | AP01 |
2016-09-20 | 27/06/16 FULL LIST | AR01 |
2016-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-01-19 | REGISTRATION OF A CHARGE / CHARGE CODE 042419350004 | MR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-22 | 27/06/15 FULL LIST | AR01 |
2014-07-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2014-10-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-30 | 27/06/14 FULL LIST | AR01 |
2013-07-12 | 27/06/13 FULL LIST | AR01 |
2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-13 | 27/06/12 FULL LIST | AR01 |
2012-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2011-07-26 | 27/06/11 FULL LIST | AR01 |
2011-01-19 | COMPANY NAME CHANGED BIOWISE RECYCLING & WASTE MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 19/01/11 | CERTNM |
2011-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2010-08-18 | 27/06/10 FULL LIST | AR01 |
2010-02-06 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | AA01 |
2010-12-10 | APPOINTMENT TERMINATED, SECRETARY ANTONY ROOKES | TM02 |
2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 17/06/2009 | 288c |
2009-07-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2009-12-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-07-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2009-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 19/06/2009 | 288c |
2009-07-31 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-07 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-08-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2008-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROMOWTHORNE MANOR2 HUBERT STREETWITHERNSEAEAST YORKSHIREHU19 2AT | 287 |
2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-08-12 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | 225 |
2008-09-08 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
2008-11-29 | COMPANY NAME CHANGED BIOWISE LIMITEDCERTIFICATE ISSUED ON 01/12/08 | CERTNM |
2007-07-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-18 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-13 10:01:42