| Name: |
WEEE RECYCLE ELECTRONICS LIMITED
REMONDIS WEEE LTD |
| Address: | JBT WASTE SERVICES LTD BARRINGTON INDUSTRIAL ESTATE, BEDLINGTON, NORTHUMBERLAND, NE22 7DL |
| Incorporation Date: | 2009-06-11 |
| date | name | form type |
| 2020-01-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-08 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | CS01 |
| 2019-01-02 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER | TM01 |
| 2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-07 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-05-13 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TAUCHMANN | TM01 |
| 2019-07-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PALMER | TM02 |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | CS01 |
| 2018-09-24 | DIRECTOR APPOINTED MR CHRISTIAN TAUCHMANN | AP01 |
| 2018-04-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-19 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINKS | TM01 |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | CS01 |
| 2017-11-01 | COMPANY NAME CHANGED WEEE RECYCLE ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 01/11/17 | CERTNM |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMONDIS WASTE SOLUTIONS LTD | PSC02 |
| 2016-09-22 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-08 | 11/06/16 FULL LIST | AR01 |
| 2016-11-10 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | AA01 |
| 2016-11-10 | DIRECTOR APPOINTED MR STEVE PATTERSON | AP01 |
| 2016-11-10 | APPOINTMENT TERMINATED, DIRECTOR JOHN BINKS | TM01 |
| 2015-07-08 | 11/06/15 FULL LIST | AR01 |
| 2015-03-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYSON | TM01 |
| 2014-07-04 | 11/06/14 FULL LIST | AR01 |
| 2014-03-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | 30/09/14 STATEMENT OF CAPITAL GBP 60 | SH06 |
| 2014-10-13 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-10-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-06-17 | 11/06/13 FULL LIST | AR01 |
| 2013-03-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 11/06/12 FULL LIST | AR01 |
| 2012-03-12 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 11/06/11 FULL LIST | AR01 |
| 2011-03-09 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 05/11/10 STATEMENT OF CAPITAL GBP 80 | SH06 |
| 2010-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW PALMER / 01/01/2010 | CH01 |
| 2010-11-05 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2010-11-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR DAVID JOHN BINKS / 01/02/2010 | CH01 |
| 2010-11-05 | RE SECT 175 CA 2006 22/10/2010 | RES13 |
| 2010-07-06 | 11/06/10 FULL LIST | AR01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD DYSON / 10/06/2010 | CH01 |
| 2010-07-06 | APPOINTMENT TERMINATED, DIRECTOR GUY EVANS | TM01 |
| 2010-01-30 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANDREW PALMER / 01/01/2010 | CH03 |
| 2010-11-22 | APPOINTMENT TERMINATED, DIRECTOR GUY EVANS | TM01 |
| 2009-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-04 01:28:02