Based in East Yorkshire, Waco Modular Buildings Uk Ltd was founded on 25 March 2008, it's status at Companies House is "Active". We do not know the number of employees at Waco Modular Buildings Uk Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOVER, Craig | 25 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 10 April 2018 | |
| PSC02 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| SH01 - Return of Allotment of shares | 08 July 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| CC04 - Statement of companies objects | 15 April 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AP03 - Appointment of secretary | 31 January 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| TM02 - Termination of appointment of secretary | 25 January 2011 | |
| AR01 - Annual Return | 23 April 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 395 - Particulars of a mortgage or charge | 12 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 123 - Notice of increase in nominal capital | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| 225 - Change of Accounting Reference Date | 31 March 2008 | |
| NEWINC - New incorporation documents | 25 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 November 2009 | Fully Satisfied |
N/A |
| Security agreement | 04 August 2008 | Fully Satisfied |
N/A |
