The Coventry & Solihull Waste Disposal Company Ltd was registered on 24 February 1992, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This company has 11 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENSON, Christopher James | 01 September 2009 | - | 1 |
STARKEY, Karl | 01 October 2015 | - | 1 |
BASFORD, Nigel Peter | 01 June 2006 | 30 June 2014 | 1 |
BROWN, Richard Geoffrey | N/A | 31 May 2006 | 1 |
CHISLETT, Stephen John | 01 June 1999 | 31 March 2010 | 1 |
HARRIS, Arthur Edwin | 20 February 1992 | 21 February 1993 | 1 |
HOLMES, John Roddy | 22 February 1993 | 11 February 1999 | 1 |
STACEY, Norman | 01 April 1992 | 22 February 1993 | 1 |
TURNER, Graham Peter | 04 June 2001 | 28 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENSON, Christopher James | 01 October 2015 | - | 1 |
RICHARDS, David Victor | 08 May 2000 | 30 March 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 27 February 2020 | |
RESOLUTIONS - N/A | 30 September 2019 | |
SH19 - Statement of capital | 30 September 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 September 2019 | |
CAP-SS - N/A | 30 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 September 2019 | |
SH01 - Return of Allotment of shares | 16 September 2019 | |
SH01 - Return of Allotment of shares | 16 September 2019 | |
SH01 - Return of Allotment of shares | 16 September 2019 | |
SH01 - Return of Allotment of shares | 12 September 2019 | |
RESOLUTIONS - N/A | 27 August 2019 | |
RESOLUTIONS - N/A | 27 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CH01 - Change of particulars for director | 07 May 2019 | |
CH01 - Change of particulars for director | 28 February 2019 | |
CS01 - N/A | 27 February 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2019 | |
AP01 - Appointment of director | 17 October 2018 | |
TM01 - Termination of appointment of director | 17 October 2018 | |
AA - Annual Accounts | 19 July 2018 | |
RESOLUTIONS - N/A | 20 June 2018 | |
SH01 - Return of Allotment of shares | 14 May 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 09 March 2017 | |
CH01 - Change of particulars for director | 01 March 2017 | |
CH01 - Change of particulars for director | 28 February 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 January 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 18 March 2016 | |
CH01 - Change of particulars for director | 12 February 2016 | |
TM01 - Termination of appointment of director | 08 October 2015 | |
AP03 - Appointment of secretary | 08 October 2015 | |
AP01 - Appointment of director | 08 October 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 20 March 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 December 2014 | |
SH01 - Return of Allotment of shares | 17 October 2014 | |
TM01 - Termination of appointment of director | 01 October 2014 | |
AP01 - Appointment of director | 01 October 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AA - Annual Accounts | 18 August 2014 | |
RESOLUTIONS - N/A | 13 August 2014 | |
TM01 - Termination of appointment of director | 04 July 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 25 July 2013 | |
CH01 - Change of particulars for director | 04 July 2013 | |
AR01 - Annual Return | 15 March 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 November 2012 | |
AA - Annual Accounts | 10 August 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
TM02 - Termination of appointment of secretary | 03 April 2012 | |
AR01 - Annual Return | 22 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH03 - Change of particulars for secretary | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
RESOLUTIONS - N/A | 29 March 2011 | |
AA - Annual Accounts | 06 August 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
AR01 - Annual Return | 24 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 27 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
353 - Register of members | 10 March 2007 | |
363a - Annual Return | 10 March 2007 | |
AA - Annual Accounts | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
363a - Annual Return | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2005 | |
AA - Annual Accounts | 18 October 2005 | |
363a - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363a - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 25 September 2003 | |
363a - Annual Return | 10 March 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363a - Annual Return | 27 February 2002 | |
395 - Particulars of a mortgage or charge | 20 December 2001 | |
395 - Particulars of a mortgage or charge | 02 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
363a - Annual Return | 28 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2001 | |
288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
AA - Annual Accounts | 01 December 2000 | |
363s - Annual Return | 15 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2000 | |
AA - Annual Accounts | 26 January 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
395 - Particulars of a mortgage or charge | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
MISC - Miscellaneous document | 21 June 1999 | |
MISC - Miscellaneous document | 21 June 1999 | |
MEM/ARTS - N/A | 21 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 1999 | |
288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
363a - Annual Return | 11 March 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363a - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 22 January 1998 | |
RESOLUTIONS - N/A | 26 October 1997 | |
RESOLUTIONS - N/A | 26 October 1997 | |
RESOLUTIONS - N/A | 26 October 1997 | |
363a - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363x - Annual Return | 14 March 1996 | |
353 - Register of members | 14 March 1996 | |
AA - Annual Accounts | 14 December 1995 | |
RESOLUTIONS - N/A | 08 November 1995 | |
MEM/ARTS - N/A | 08 November 1995 | |
395 - Particulars of a mortgage or charge | 03 November 1995 | |
395 - Particulars of a mortgage or charge | 03 November 1995 | |
395 - Particulars of a mortgage or charge | 03 November 1995 | |
363s - Annual Return | 15 March 1995 | |
AA - Annual Accounts | 31 January 1995 | |
RESOLUTIONS - N/A | 15 April 1994 | |
RESOLUTIONS - N/A | 15 April 1994 | |
RESOLUTIONS - N/A | 15 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1994 | |
123 - Notice of increase in nominal capital | 15 April 1994 | |
395 - Particulars of a mortgage or charge | 07 April 1994 | |
363s - Annual Return | 14 March 1994 | |
AA - Annual Accounts | 05 January 1994 | |
288 - N/A | 02 June 1993 | |
363s - Annual Return | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 October 1992 | |
288 - N/A | 15 July 1992 | |
288 - N/A | 26 June 1992 | |
NEWINC - New incorporation documents | 24 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment of power purchase agreement | 17 December 2001 | Outstanding |
N/A |
Deed of assignment of power purchase agreement | 15 October 2001 | Outstanding |
N/A |
Mortgage | 04 January 2000 | Outstanding |
N/A |
Deed of assignment of power purchase agreement | 05 July 1999 | Outstanding |
N/A |
Deed of assignment of waste disposal agreement | 31 October 1995 | Outstanding |
N/A |
Deed of assignment of power purchase agreement | 31 October 1995 | Outstanding |
N/A |
Single debenture | 31 October 1995 | Outstanding |
N/A |
Debenture | 31 March 1994 | Fully Satisfied |
N/A |