Western Environmental Ltd was founded on 17 June 1991. The current directors of the business are listed as Booth, Brian, Harrison, Gary Charles, Hazell-smith, William George, Dodd, Ian Michael, Reynolds, Peter John, Tames, Joseph, Dr, Ward, Kenneth Stephen. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Brian | 01 April 2017 | - | 1 |
| HARRISON, Gary Charles | 11 July 1991 | - | 1 |
| HAZELL-SMITH, William George | 19 December 2019 | - | 1 |
| DODD, Ian Michael | 03 February 2017 | 19 December 2019 | 1 |
| REYNOLDS, Peter John | 11 July 1991 | 17 June 1994 | 1 |
| TAMES, Joseph, Dr | 11 July 1991 | 31 March 2014 | 1 |
| WARD, Kenneth Stephen | 11 July 1991 | 03 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| MR01 - N/A | 04 May 2020 | |
| PSC02 - N/A | 24 January 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| SH01 - Return of Allotment of shares | 18 December 2019 | |
| MR04 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| MR04 - N/A | 21 June 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 10 March 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| AA01 - Change of accounting reference date | 09 February 2017 | |
| 1.4 - Notice of completion of voluntary arrangement | 01 November 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 September 2016 | |
| AD01 - Change of registered office address | 04 August 2016 | |
| AR01 - Annual Return | 03 August 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 August 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AD01 - Change of registered office address | 15 June 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| SH06 - Notice of cancellation of shares | 18 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 December 2014 | |
| SH03 - Return of purchase of own shares | 18 December 2014 | |
| AR01 - Annual Return | 10 December 2014 | |
| TM02 - Termination of appointment of secretary | 10 December 2014 | |
| AP01 - Appointment of director | 26 November 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| MA - Memorandum and Articles | 04 August 2014 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 July 2014 | |
| MR01 - N/A | 27 March 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 05 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2007 | |
| 363s - Annual Return | 15 July 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| 123 - Notice of increase in nominal capital | 17 November 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| RESOLUTIONS - N/A | 26 April 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| CERTNM - Change of name certificate | 01 November 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363a - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 05 July 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363a - Annual Return | 17 June 1996 | |
| 363x - Annual Return | 05 July 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 363x - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 395 - Particulars of a mortgage or charge | 28 March 1994 | |
| 363x - Annual Return | 28 June 1993 | |
| 288 - N/A | 18 May 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363x - Annual Return | 29 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1992 | |
| CERTNM - Change of name certificate | 05 August 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| 287 - Change in situation or address of Registered Office | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| MEM/ARTS - N/A | 22 July 1991 | |
| MISC - Miscellaneous document | 15 July 1991 | |
| NEWINC - New incorporation documents | 17 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 April 2020 | Outstanding |
N/A |
| A registered charge | 24 March 2014 | Outstanding |
N/A |
| Debenture | 02 August 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 March 1994 | Fully Satisfied |
N/A |
