About

Registered Number: 06733841
Date of Incorporation: 27/10/2008 (15 years and 5 months ago)
Company Status: Liquidation
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

Alpha Waste Solutions Ltd was setup in 2008. There are 2 directors listed as Vernon, Philippa Jane, Trish, Lawrence John for this company in the Companies House registry. We don't currently know the number of employees at Alpha Waste Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERNON, Philippa Jane 17 November 2017 - 1
TRISH, Lawrence John 27 October 2008 22 November 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 June 2020
RESOLUTIONS - N/A 02 June 2020
LIQ02 - N/A 02 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2020
PSC05 - N/A 10 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 28 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 December 2017
PSC02 - N/A 24 November 2017
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 21 September 2017
PSC07 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 03 November 2016
MR04 - N/A 27 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 25 November 2015
MR01 - N/A 09 December 2014
AD01 - Change of registered office address 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AR01 - Annual Return 26 November 2014
AP01 - Appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 26 November 2013
TM01 - Termination of appointment of director 01 August 2013
MR01 - N/A 30 July 2013
MR01 - N/A 30 July 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 08 June 2012
RESOLUTIONS - N/A 08 December 2011
SH01 - Return of Allotment of shares 01 December 2011
AR01 - Annual Return 01 December 2011
TM01 - Termination of appointment of director 22 November 2011
AA - Annual Accounts 07 October 2011
AP01 - Appointment of director 30 June 2011
CERTNM - Change of name certificate 24 May 2011
AA01 - Change of accounting reference date 17 January 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 27 July 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 24 December 2009
AD01 - Change of registered office address 24 December 2009
SH01 - Return of Allotment of shares 24 December 2009
AR01 - Annual Return 21 December 2009
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
NEWINC - New incorporation documents 27 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2014 Outstanding

N/A

A registered charge 12 July 2013 Outstanding

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.