Casella Science And Environment Limited

Company Name	Casella Science And Environment Limited
Company Status	Dissolved
Company Number	00106869
Category	Private Limited Company
Incorporation Date	6 January 1910(114 years, 4 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(100 years after company formation)
Appointment Duration	4 years, 1 month (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands 825a Wilmslow Road Manchester Didsbury M20 2RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(102 years, 1 month after company formation)
Appointment Duration	2 years (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Secretary Name	Brian Reynolds
Nationality	British
Status	Closed
Appointed	16 January 2012(102 years, 1 month after company formation)
Appointment Duration	2 years (closed 04 February 2014)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Mr Robert John Taberner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(81 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1995)
Role	Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ridgeway Road Isleworth Middlesex TW7 5LA

Director Name	Mr Anthony Michael Morrison Abraham
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(81 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Down Farm Elsenham Road Stansted Essex CM24 8ST

Secretary Name	Mr Robert John Taberner
Nationality	British
Status	Resigned
Appointed	31 October 1991(81 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	29 Borough Road Isleworth Middlesex TW7 5DT

Director Name	Jeffrey Mark Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(83 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 July 1994)
Role	Chartered Accountant
Correspondence Address	Southfield House 4 Southfield Avenue Moreton Leeds West Yorkshire LS17 6RN

Director Name	Mr David Sheridan Belford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(83 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Croft Wakefield Road Pontefract West Yorkshire WF8 4HB

Secretary Name	Jeffrey Mark Jones
Nationality	British
Status	Resigned
Appointed	12 July 1993(83 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 August 1993)
Role	Chartered Accountant
Correspondence Address	Southfield House 4 Southfield Avenue Moreton Leeds West Yorkshire LS17 6RN

Secretary Name	Gayle Kathleen Ablethorpe
Nationality	British
Status	Resigned
Appointed	20 August 1993(83 years, 8 months after company formation)
Appointment Duration	11 months (resigned 19 July 1994)
Role	Admin. Manager/Company Sec.
Correspondence Address	28 The Poplars Brayton Selby North Yorkshire YO8 9HF

Director Name	Mr Paul James Monahan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(83 years, 11 months after company formation)
Appointment Duration	8 months (resigned 18 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Parkwood Road Isleworth Middlesex TW7 5HA

Director Name	Henry Michael Whelan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(84 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	28 Tawny Crescent Hartford Huntingdon Cambridgeshire PE29 1LG

Secretary Name	Mr Paul James Monahan
Nationality	British
Status	Resigned
Appointed	19 July 1994(84 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Parkwood Road Isleworth Middlesex TW7 5HA

Director Name	Prof William Pope
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(85 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 March 2004)
Role	Scientist
Country of Residence	England
Correspondence Address	Home Farm Cottage Main Street Woodend Towcester Northamptonshire NN12 8RX

Director Name	Mr Paul James Monahan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(85 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 September 1996)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Parkwood Road Isleworth Middlesex TW7 5HA

Director Name	Mr Ian William Simpson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(86 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Sparepenny Lane Eynsford Kent DA4 0JJ

Secretary Name	Prof William Pope
Nationality	British
Status	Resigned
Appointed	02 September 1996(86 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Cottage Main Street Woodend Towcester Northamptonshire NN12 8RX

Director Name	Mr Paul Anthony Robson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(90 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Thrupp Close Castlethorpe Buckinghamshire MK19 7PL

Director Name	Neil Anthony Peacock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(90 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion Tye Common Road Billericay Essex CM12 9PZ

Director Name	Stephen Gordon Creed
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(90 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2001)
Role	Company Director
Correspondence Address	10 Bonington Crescent Castlefields Stafford ST16 1AY

Secretary Name	Mr Paul Anthony Robson
Nationality	British
Status	Resigned
Appointed	04 September 2000(90 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Thrupp Close Castlethorpe Buckinghamshire MK19 7PL

Director Name	Mr James Robert Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(94 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Eversley Road Arborfield Cross Reading Berkshire RG2 9PG

Director Name	Olivier Jaques Guize
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2005(95 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	37 Smith Terrace London SW3 4DH

Director Name	Mr Andrew Norman Shepherd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(95 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Mr Andrew Norman Shepherd
Nationality	British
Status	Resigned
Appointed	07 November 2005(95 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Director Name	Mr Patrick Lawless
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(97 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Eisenhower Drive St Leonards On Sea East Sussex TN37 7TQ

Secretary Name	Andrew Christopher Quigley
Nationality	British
Status	Resigned
Appointed	01 February 2008(98 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	17 Beech Road Hale Altrincham Cheshire WA15 9HX

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(98 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Queen's Gate Place Mews London SW7 5BG

Director Name	Patrick Wirotius
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(98 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Du Pont De Pierre Orsay 91400 France

Secretary Name	Mr David John Derrick
Nationality	British
Status	Resigned
Appointed	02 July 2009(99 years, 6 months after company formation)
Appointment Duration	5 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Paul Crompton
Nationality	British
Status	Resigned
Appointed	02 December 2009(99 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	James Paul Crompton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(100 years after company formation)
Appointment Duration	2 years (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Manchester Didsbury M20 2RE

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(92 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2005)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2005(95 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 November 2005)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Location

Registered Address	Brandon House 180 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

298.8k at £1	Tenpleth LTD 99.34% Ordinary
2k at £1	Tenpleth LTD 0.66% Preference

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Solvency Statement dated 16/07/13 (1 page)
1 October 2013	Statement of capital on 1 October 2013 GBP 1.00 (4 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 October 2013	Statement by Directors (1 page)
1 October 2013	Statement of capital on 1 October 2013 GBP 1.00 (4 pages)
1 October 2013	Solvency statement dated 16/07/13 (1 page)
1 October 2013	Statement of capital on 1 October 2013 GBP 1.00 (4 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 October 2013	Statement by directors (1 page)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary on 16 January 2012 (3 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary (3 pages)
7 February 2012	Appointment of Brian Reynolds as a director on 16 January 2012 (3 pages)
7 February 2012	Termination of appointment of James Crompton as a director (2 pages)
7 February 2012	Appointment of Brian Reynolds as a director (3 pages)
7 February 2012	Termination of appointment of James Paul Crompton as a director on 11 January 2012 (2 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary (2 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary on 11 January 2012 (2 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
16 September 2009	Accounts made up to 31 December 2008 (8 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 July 2009	Secretary appointed david derrick (2 pages)
9 July 2009	Secretary appointed david derrick (2 pages)
9 July 2009	Appointment Terminated Secretary andrew quigley (1 page)
9 July 2009	Appointment terminated secretary andrew quigley (1 page)
3 July 2009	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
3 July 2009	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
2 October 2008	Accounts made up to 31 December 2007 (14 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (14 pages)
1 September 2008	Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now: (1 page)
1 September 2008	Director's change of particulars / laurent bermejo / 27/08/2008 (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
12 January 2007	Return made up to 31/10/06; full list of members (3 pages)
12 January 2007	Return made up to 31/10/06; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 December 2005	Memorandum and Articles of Association (5 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 December 2005	Memorandum and Articles of Association (5 pages)
16 November 2005	Location of register of directors' interests (1 page)
16 November 2005	Location of register of directors' interests (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY (1 page)
6 June 2005	Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY (1 page)
6 June 2005	New director appointed (3 pages)
6 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005	Location of debenture register (1 page)
27 May 2005	Location of debenture register (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (17 pages)
3 May 2005	Full accounts made up to 30 June 2004 (17 pages)
22 March 2005	Location of register of directors' interests (1 page)
22 March 2005	Location of register of directors' interests (1 page)
16 March 2005	Location of register of members (1 page)
16 March 2005	Location of register of members (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: regent house wolseley road kempston bedfordshire MK42 7JY (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: regent house wolseley road kempston bedfordshire MK42 7JY (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
7 January 2005	Return made up to 31/10/04; full list of members (7 pages)
7 January 2005	Return made up to 31/10/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
20 February 2004	Particulars of mortgage/charge (19 pages)
20 February 2004	Particulars of mortgage/charge (19 pages)
26 November 2003	Full accounts made up to 30 June 2003 (15 pages)
26 November 2003	Full accounts made up to 30 June 2003 (15 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
26 September 2003	Full accounts made up to 30 June 2002 (15 pages)
26 September 2003	Full accounts made up to 30 June 2002 (15 pages)
8 January 2003	Return made up to 31/10/02; full list of members (7 pages)
8 January 2003	Return made up to 31/10/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 30 June 2001 (13 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Full accounts made up to 30 June 2001 (13 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
1 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2001	Return made up to 31/10/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 30 June 2000 (12 pages)
26 April 2001	Full accounts made up to 30 June 2000 (12 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Return made up to 31/10/00; full list of members (7 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Return made up to 31/10/00; full list of members (7 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
26 September 2000	New secretary appointed;new director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed;new director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
4 May 2000	Full accounts made up to 30 June 1999 (13 pages)
4 May 2000	Full accounts made up to 30 June 1999 (13 pages)
8 December 1999	Company name changed casella london LIMITED\certificate issued on 09/12/99 (3 pages)
8 December 1999	Company name changed casella london LIMITED\certificate issued on 09/12/99 (3 pages)
1 March 1999	Full accounts made up to 30 June 1998 (12 pages)
1 March 1999	Full accounts made up to 30 June 1998 (12 pages)
10 November 1998	Return made up to 31/10/98; no change of members (6 pages)
10 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1997	Return made up to 31/10/97; full list of members (6 pages)
25 November 1997	Return made up to 31/10/97; full list of members (6 pages)
24 November 1997	Full accounts made up to 30 June 1997 (12 pages)
24 November 1997	Full accounts made up to 30 June 1997 (12 pages)
9 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1997	Nc inc already adjusted 30/06/96 (1 page)
9 October 1997	Nc inc already adjusted 30/06/96 (1 page)
9 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1997	Full accounts made up to 30 June 1996 (12 pages)
21 March 1997	Full accounts made up to 30 June 1996 (12 pages)
21 November 1996	Return made up to 31/10/96; no change of members (4 pages)
21 November 1996	Return made up to 31/10/96; no change of members (4 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
6 November 1996	New secretary appointed (3 pages)
6 November 1996	New secretary appointed (3 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
17 September 1996	Particulars of mortgage/charge (7 pages)
17 September 1996	Particulars of mortgage/charge (7 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
3 April 1996	Return made up to 31/10/95; full list of members; amend (5 pages)
3 April 1996	Return made up to 31/10/95; full list of members; amend (5 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	New director appointed (2 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
26 October 1995	Return made up to 31/10/95; no change of members (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (9 pages)
28 April 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
16 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
26 November 1993	Company name changed neatneon LIMITED\certificate issued on 29/11/93 (2 pages)
26 November 1993	Company name changed neatneon LIMITED\certificate issued on 29/11/93 (2 pages)
11 November 1993	Return made up to 31/10/93; full list of members (8 pages)
6 September 1993	Secretary resigned;new secretary appointed (2 pages)
26 July 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 July 1993	Director resigned;new director appointed (2 pages)
22 July 1993	Particulars of mortgage/charge (5 pages)
22 July 1993	Particulars of mortgage/charge (5 pages)
28 March 1980	Memorandum and Articles of Association (18 pages)
28 March 1980	Memorandum and Articles of Association (18 pages)
10 January 1910	Certificate of incorporation (1 page)
10 January 1910	Certificate of incorporation (1 page)
6 January 1910	Incorporation (17 pages)
6 January 1910	Incorporation (17 pages)

Casella Science And Environment Limited

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