MORLEY WASTE TRADERS LIMITED

Company number 00644354

Date	Type	Description	View / Download
26 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
20 Mar 2018	AP03	Appointment of Mr David Michael Williams as a secretary on 7 March 2018	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr David Michael Williams on 7 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Tom George Kenneth Whittaker as a director on 7 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Michael Howard Whittaker as a director on 7 March 2018	(1 page)
19 Mar 2018	TM02	Termination of appointment of Anthony Stanley Whittaker as a secretary on 7 March 2018	(1 page)
19 Mar 2018	TM02	Termination of appointment of Anthony Stanley Whittaker as a secretary on 7 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Paul Michael Wright as a director on 7 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Mark Ian Saunders as a director on 7 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr David Michael Williams as a director on 7 March 2018	(2 pages)
19 Mar 2018	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	(1 page)
19 Mar 2018	AD01	Registered office address changed from 109 Albert Road, Morley, Leeds LS27 8RU to Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 19 March 2018	(1 page)
06 Mar 2018	PSC02	Notification of Kaystan Holdings Limited as a person with significant control on 1 February 2017	(2 pages)
06 Mar 2018	PSC07	Cessation of Antony Stanley Whittaker as a person with significant control on 1 February 2017	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Feb 2018	MR04	Satisfaction of charge 7 in full	(1 page)
22 Feb 2018	MR04	Satisfaction of charge 14 in full	(2 pages)
22 Feb 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
24 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(43 pages)
14 Aug 2017	PSC07	Cessation of David Andrew Gladwyn as a person with significant control on 14 August 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
30 Jan 2017	MR04	Satisfaction of charge 16 in full	(2 pages)
30 Jan 2017	MR04	Satisfaction of charge 15 in full	(1 page)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(46 pages)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)