ISLAND WASTE SERVICES LIMITED: Filings

  • Overview

    Company NameISLAND WASTE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01552791
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ISLAND WASTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 30/01/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Audit exemption subsidiary accounts made up to Mar 28, 2025

    23 pagesAA

    legacy

    117 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Cessation of Biffa Holdings Ltd as a person with significant control on Mar 26, 2025

    1 pagesPSC07

    Notification of Biffa Landfill Solutions Limited as a person with significant control on Mar 26, 2025

    2 pagesPSC02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Capialisation, restriction on authorised capital hereby revoked, bonus shares 25/03/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pagesSH20

    Statement of capital on Mar 25, 2025

    • Capital: GBP 14.70
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 13,700,484
    3 pagesSH01

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 29, 2024

    22 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    25 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0