THE WASTEPACK GROUP LIMITED

Company number 03985811

Date	Type	Description	View / Download
24 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(39 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
10 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
13 Dec 2018	AP01	Appointment of Mr Paul Van Danzig as a director on 12 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2023.	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
17 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
08 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 11,652.84	(8 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
22 Jul 2015	AD01	Registered office address changed from Field House Station Approach Harlow Essex CM20 2EW to Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF on 22 July 2015	(1 page)
19 Jun 2015	MR01	Registration of charge 039858110003, created on 18 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(25 pages)
08 Jun 2015	AP01	Appointment of Mrs Lynne Anne Cullis as a director on 21 May 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 11,652.84	(7 pages)
13 May 2015	CH03	Secretary's details changed for Mrs Lynne Anne Cullis on 1 October 2014	(1 page)
27 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
20 Oct 2014	SH08	Change of share class name or designation	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 11,652.84	(8 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Mar 2014	SH08	Change of share class name or designation	(2 pages)
17 Feb 2014	SH08	Change of share class name or designation	(2 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)