| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRUPO TRADEBE MEDIOAMBIENTE SL / 07/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED ORIOL SEGARRA |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN DALES |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN DALES |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN RANDALL |
| 2021-03-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRUPO TRADEBE MEDIOAMBIENTE SL / 29/10/2018 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 10 => 11 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GRUPO TRADEBE MEDIOAMBIENTE SL |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001714930011 |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRADEBE MANAGEMENT SL |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN RANDALL |
| 2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-10-07 |
delete company_previous_name BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN |
| 2015-11-09 |
update num_mort_charges 10 => 11 |
| 2015-11-09 |
update num_mort_outstanding 0 => 1 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001714930011 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MOLENAAR |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
delete address ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1EY |
| 2015-09-08 |
insert address ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PANNONE CORPORATE LLP
LINCOLN HOUSE BRAZENNOSE STREET
MANCHESTER
M2 5FJ
ENGLAND |
| 2015-08-06 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-04-08 |
update num_mort_outstanding 4 => 0 |
| 2015-04-08 |
update num_mort_satisfied 6 => 10 |
| 2015-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCGOWN / 26/01/2015 |
| 2015-01-07 |
delete address WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE CH5 2QE |
| 2015-01-07 |
insert address ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1EY |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
WHITTLE CLOSE ENGINEER PARK
SANDYCROFT
DEESIDE
FLINTSHIRE
CH5 2QE |
| 2014-08-07 |
delete address WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE UNITED KINGDOM CH5 2QE |
| 2014-08-07 |
insert address WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE CH5 2QE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-07-30 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-06 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-08-01 |
delete address C/O WILLACY OIL SERVICES LIMITED WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE CH5 2QE |
| 2013-08-01 |
insert address WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE UNITED KINGDOM CH5 2QE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O WILLACY OIL SERVICES LIMITED
WHITTLE CLOSE ENGINEER PARK
SANDYCROFT DEESIDE
FLINTSHIRE
CH5 2QE |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 9002 - Collection and treatment of other waste |
| 2013-06-21 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-04-23 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED JAMES STEWART MCGOWN |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO GAZULLA PLANELLAS |
| 2012-07-27 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OLPIN |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED VICTOR CREIXELL SUREDA |
| 2011-11-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSHARAY INMOBILIARIA, SL |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SECOND CODE SL |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRATAMIENTOS ECOLOGICOS DEL NORTE SL |
| 2011-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-09-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-09-09 |
update statutory_documents ADOPT ARTICLES 02/09/2011 |
| 2011-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEJANDRO GAZULLA PLANELLAS |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OSHARAY INMOBILIARIA, SL / 13/07/2010 |
| 2010-07-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND CODE SL / 13/07/2010 |
| 2010-07-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRATAMIENTOS ECOLOGICOS DEL NORTE SL / 13/07/2010 |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WARNER OLPIN |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE, GREAT
SANKEY, WARRINGTON WA5 3LP |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-06 |
update statutory_documents COMPANY NAME CHANGED
UNITED UTILITIES INDUSTRIAL (GWE
NT) LIMITED
CERTIFICATE ISSUED ON 06/11/07 |
| 2007-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
DAWSON HOUSE
GREAT SANKEY
WARRINGTON
CHESHIRE WA5 3LW |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents COMPANY NAME CHANGED
PARK ENVIRONMENTAL SERVICES LIMI
TED
CERTIFICATE ISSUED ON 13/07/05 |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
PARK HOUSE
CORPORATION ROAD NEWPORT
SOUTH WALES
NP9 0RD |
| 2004-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS; AMEND |
| 2002-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/00; NO CHANGE OF MEMBERS |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 1999-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/97 FROM:
1 ROYAL STANDARD PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6FZ |
| 1997-09-03 |
update statutory_documents COMPANY NAME CHANGED
BROWNING-FERRIS ENVIRONMENTAL SE
RVICES LIMITED
CERTIFICATE ISSUED ON 04/09/97 |
| 1997-08-12 |
update statutory_documents ADOPT MEM AND ARTS 22/07/97 |
| 1997-08-12 |
update statutory_documents CONVERSION 22/07/97 |
| 1997-08-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM:
THE PICKERIDGE
STOKE COMMON ROAD
FULMER,BUCKINGHAMSHIRE
SL3 6HA |
| 1997-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/07/97 |
| 1997-07-27 |
update statutory_documents BORROWING OF MONEY 22/07/97 |
| 1997-07-27 |
update statutory_documents REMOVAL OF DIR 21/07/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/95 FROM:
THE QUOTRON BUILDING
5 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE, MIDDX UB11 1BX |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 1994-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents S369(4) SHT NOTICE MEET 20/12/91 |
| 1992-01-16 |
update statutory_documents S386 DISP APP AUDS 20/12/91 |
| 1992-01-16 |
update statutory_documents S80A AUTH TO ALLOT SEC |
| 1992-01-16 |
update statutory_documents ADOPT MEM AND ARTS 20/12/91 |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/90 |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/90 FROM:
POWELL DUFFRYN HOUSE
BUCKINGHAM STREET
AYLESBURY
BUCKS HP20 2LY |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-13 |
update statutory_documents COMPANY NAME CHANGED
POLLUTION CONTROL INTERNATIONAL
LIMITED
CERTIFICATE ISSUED ON 14/09/88 |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 1988-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1986-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/85 |
| 1985-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-04-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/83 |
| 1984-07-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/10/82 |
| 1981-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/81 |
| 1981-09-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-06-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/06/81 |
| 1971-04-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/04/71 |
| 1970-04-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/04/70 |
| 1920-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1920-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |