| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES |
| 2024-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENEWI PFI INVESTMENTS LIMITED / 18/10/2024 |
| 2024-10-18 |
update statutory_documents COMPANY NAME CHANGED RENEWI BDR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 18/10/24 |
| 2024-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2024 FROM
ENIGMA WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8LX
ENGLAND |
| 2024-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 2024-10-15 |
update statutory_documents SECRETARY APPOINTED MS SARAH PARSONS |
| 2024-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 2024-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-06 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC PIETER JAMES MURRAY |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GRIFFIN-SMITH |
| 2023-04-07 |
delete address DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU |
| 2023-04-07 |
insert address ENIGMA WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK17 8LX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENEWI PFI INVESTMENTS LIMITED / 23/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DANIEL BROOKES / 23/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG OWEN / 23/01/2023 |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
DUNEDIN HOUSE AUCKLAND PARK
MOUNT FARM
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1BU |
| 2023-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BERNARD GRIFFIN-SMITH / 23/01/2023 |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG OWEN |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY KYLE |
| 2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-23 |
update statutory_documents ADOPT ARTICLES 16/06/2022 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
insert company_previous_name 3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED |
| 2021-07-07 |
update name 3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED => RENEWI BDR HOLDINGS LIMITED |
| 2021-06-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-06-10 |
update statutory_documents COMPANY NAME CHANGED 3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/06/21 |
| 2021-04-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2021 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ROY KYLE |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETUL SHAH |
| 2020-10-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents CESSATION OF SSE GENERATION LIMITED AS A PSC |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GRAY |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEATTIE |
| 2020-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MARTIN BEATTIE |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIME |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents SECOND FILING OF AP01 FOR ANN MIRIAM GEORGINA GRAY |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANN GRAY |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY COMERFORD |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KETUL CHANDULAL SHAH |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RICHFORD |
| 2018-11-07 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 100000 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY COMERFORD / 01/09/2017 |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAMES SIME |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHANKS PFI INVESTMENTS LIMITED / 25/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 05/07/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPURR |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL WILLIAMS |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NATHANIEL RICHFORD / 25/02/2016 |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-27 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY COMERFORD |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SPURR |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-31 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY |
| 2013-11-07 |
delete address DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES UNITED KINGDOM MK1 1BU |
| 2013-11-07 |
insert address DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
DUNEDIN HOUSE AUCKLAND PARK
MOUNT FARM
MILTON KEYNES
MK1 1BU
UNITED KINGDOM |
| 2013-10-24 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GRIFFIN-SMITH / 24/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 2012-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-31 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-01 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 100000 |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MILNE |
| 2012-04-23 |
update statutory_documents ADOPT ARTICLES 30/03/2012 |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED JEREMY SIMPSON |
| 2011-12-02 |
update statutory_documents COMPANY NAME CHANGED 3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED
CERTIFICATE ISSUED ON 02/12/11 |
| 2011-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN GOODFELLOW |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS |
| 2011-10-24 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 31/03/2012 |
| 2011-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |