Having been setup in 2009, Nrs Waste Care Ltd are based in Meriden, it's status is listed as "Active". We don't know the number of employees at this company. This company has one director listed as Shirley, Lorraine at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIRLEY, Lorraine | 01 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 August 2020 | |
CS01 - N/A | 11 November 2019 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 22 October 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
RESOLUTIONS - N/A | 23 August 2019 | |
RESOLUTIONS - N/A | 12 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 12 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2019 | |
PSC02 - N/A | 08 August 2019 | |
PSC07 - N/A | 08 August 2019 | |
RESOLUTIONS - N/A | 05 August 2019 | |
SH01 - Return of Allotment of shares | 05 August 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 August 2019 | |
SH19 - Statement of capital | 05 August 2019 | |
CAP-SS - N/A | 05 August 2019 | |
RESOLUTIONS - N/A | 02 August 2019 | |
SH01 - Return of Allotment of shares | 02 August 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 August 2019 | |
SH19 - Statement of capital | 02 August 2019 | |
CAP-SS - N/A | 02 August 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 11 October 2018 | |
PSC04 - N/A | 24 May 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 16 October 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2017 | |
RESOLUTIONS - N/A | 19 April 2017 | |
CC04 - Statement of companies objects | 19 April 2017 | |
CS01 - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 16 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 15 September 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 27 November 2014 | |
SH01 - Return of Allotment of shares | 09 June 2014 | |
AR01 - Annual Return | 13 May 2014 | |
MR04 - N/A | 11 April 2014 | |
RESOLUTIONS - N/A | 17 February 2014 | |
AP03 - Appointment of secretary | 06 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
MR01 - N/A | 09 May 2013 | |
AR01 - Annual Return | 01 May 2013 | |
MG01 - Particulars of a mortgage or charge | 13 February 2013 | |
MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
MG01 - Particulars of a mortgage or charge | 06 February 2013 | |
AA - Annual Accounts | 06 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
AR01 - Annual Return | 01 May 2012 | |
SH01 - Return of Allotment of shares | 06 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA01 - Change of accounting reference date | 15 April 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AD01 - Change of registered office address | 11 May 2010 | |
AD01 - Change of registered office address | 09 February 2010 | |
NEWINC - New incorporation documents | 22 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2013 | Outstanding |
N/A |
Legal mortgage | 29 January 2013 | Outstanding |
N/A |
Legal charge | 29 January 2013 | Fully Satisfied |
N/A |
Debenture | 07 June 2012 | Outstanding |
N/A |