Safewaste Ltd was founded on 27 March 1990, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Robinson, Mark Ninham, Clark, Robert Edmund, Mair, James Stewart, Anderson, Alan, Burnett, George Barnett, Needham, Paul Richard, Orr, David Gibson, Shearstone, Michael Terence in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Mark Ninham | 01 October 2018 | - | 1 |
ANDERSON, Alan | 01 October 1997 | 09 December 1997 | 1 |
BURNETT, George Barnett | 01 October 1997 | 09 December 1997 | 1 |
NEEDHAM, Paul Richard | 02 January 1996 | 01 October 1997 | 1 |
ORR, David Gibson | 01 January 2016 | 01 October 2018 | 1 |
SHEARSTONE, Michael Terence | N/A | 01 October 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Robert Edmund | 01 October 1997 | 09 December 1997 | 1 |
MAIR, James Stewart | 03 February 1997 | 01 October 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
CH01 - Change of particulars for director | 28 August 2020 | |
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
CS01 - N/A | 20 June 2018 | |
PSC05 - N/A | 20 June 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 07 July 2017 | |
PSC02 - N/A | 06 July 2017 | |
AA - Annual Accounts | 07 December 2016 | |
CH01 - Change of particulars for director | 27 July 2016 | |
RESOLUTIONS - N/A | 30 June 2016 | |
SH19 - Statement of capital | 30 June 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2016 | |
CAP-SS - N/A | 30 June 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AP01 - Appointment of director | 04 January 2016 | |
AP01 - Appointment of director | 04 January 2016 | |
TM01 - Termination of appointment of director | 04 January 2016 | |
TM01 - Termination of appointment of director | 04 January 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AP01 - Appointment of director | 01 April 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AA - Annual Accounts | 12 November 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AP01 - Appointment of director | 08 August 2011 | |
TM01 - Termination of appointment of director | 05 August 2011 | |
AR01 - Annual Return | 18 July 2011 | |
CH01 - Change of particulars for director | 24 November 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 18 January 2010 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH03 - Change of particulars for secretary | 23 November 2009 | |
AP01 - Appointment of director | 06 November 2009 | |
AP01 - Appointment of director | 05 November 2009 | |
TM01 - Termination of appointment of director | 05 November 2009 | |
TM01 - Termination of appointment of director | 05 November 2009 | |
363a - Annual Return | 27 July 2009 | |
288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
225 - Change of Accounting Reference Date | 30 January 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
AA - Annual Accounts | 28 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
363s - Annual Return | 13 August 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
AA - Annual Accounts | 10 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
AA - Annual Accounts | 26 July 2006 | |
363s - Annual Return | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
363s - Annual Return | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
AA - Annual Accounts | 14 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
AUD - Auditor's letter of resignation | 17 February 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 29 June 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2000 | |
363s - Annual Return | 07 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 27 July 1998 | |
287 - Change in situation or address of Registered Office | 10 June 1998 | |
363s - Annual Return | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
AUD - Auditor's letter of resignation | 19 January 1998 | |
386 - Notice of passing of resolution removing an auditor | 19 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
287 - Change in situation or address of Registered Office | 08 January 1998 | |
225 - Change of Accounting Reference Date | 08 January 1998 | |
AA - Annual Accounts | 12 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1997 | |
225 - Change of Accounting Reference Date | 24 October 1997 | |
287 - Change in situation or address of Registered Office | 12 October 1997 | |
288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
AUD - Auditor's letter of resignation | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
363s - Annual Return | 25 February 1997 | |
288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
AA - Annual Accounts | 02 February 1997 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 08 August 1996 | |
AA - Annual Accounts | 02 March 1996 | |
363a - Annual Return | 02 March 1996 | |
287 - Change in situation or address of Registered Office | 02 March 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 06 September 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1995 | |
123 - Notice of increase in nominal capital | 29 March 1995 | |
CERTNM - Change of name certificate | 23 March 1995 | |
AA - Annual Accounts | 06 March 1995 | |
363s - Annual Return | 20 February 1995 | |
395 - Particulars of a mortgage or charge | 10 January 1995 | |
AA - Annual Accounts | 04 July 1994 | |
395 - Particulars of a mortgage or charge | 28 June 1994 | |
363s - Annual Return | 14 March 1994 | |
AA - Annual Accounts | 12 July 1993 | |
363s - Annual Return | 01 April 1993 | |
RESOLUTIONS - N/A | 23 July 1992 | |
AA - Annual Accounts | 23 July 1992 | |
RESOLUTIONS - N/A | 07 May 1992 | |
RESOLUTIONS - N/A | 07 May 1992 | |
RESOLUTIONS - N/A | 07 May 1992 | |
RESOLUTIONS - N/A | 26 March 1992 | |
363s - Annual Return | 26 March 1992 | |
MEM/ARTS - N/A | 25 March 1991 | |
RESOLUTIONS - N/A | 18 March 1991 | |
RESOLUTIONS - N/A | 18 March 1991 | |
RESOLUTIONS - N/A | 18 March 1991 | |
288 - N/A | 18 March 1991 | |
363a - Annual Return | 18 March 1991 | |
RESOLUTIONS - N/A | 19 February 1991 | |
CERTNM - Change of name certificate | 01 November 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1990 | |
288 - N/A | 25 October 1990 | |
287 - Change in situation or address of Registered Office | 05 July 1990 | |
288 - N/A | 05 July 1990 | |
RESOLUTIONS - N/A | 17 May 1990 | |
MEM/ARTS - N/A | 17 May 1990 | |
NEWINC - New incorporation documents | 27 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 January 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 24 June 1994 | Fully Satisfied |
N/A |