DUDLEY WASTE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Appointment of Mr Neil Philip Brothers as a director on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Andrew Pike as a director on 2024-03-31 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 07/02/237 February 2023 | Registered office address changed from Crown Street Wolverhampton West Midlands WV1 1QB to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 2023-02-07 |
| 06/02/236 February 2023 | Appointment of Mr Mark Richard Haselhurst as a director on 2023-01-24 |
| 06/02/236 February 2023 | Termination of appointment of Jeremy Gordon Smith as a director on 2023-01-20 |
| 06/02/236 February 2023 | Appointment of Mrs Jessica Margaret Gray as a director on 2023-01-24 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR FLAVIO ARANTES MATOS |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BONNEVIALLE |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 04/12/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR DERMOT LOGAN |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR PIERRE STEPHANE MARC BANON |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN |
| 13/09/1813 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 13/09/1813 September 2018 | SAIL ADDRESS CREATED |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ENIS MORAN |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KUMAR |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AURELIEN ROELENS |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR JEREMY GORDON SMITH |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEROME ALMERAS |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR STANISLAS ANCEL |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR JEAN-BAPTISTE BONNEVIALLE |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 24/08/2018 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEONORE DE VILLEPIN-LOUVARD |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEILENREITER |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / PRUDENTIAL TRUSTEE COMPANY LIMITED / 31/07/2017 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROGER JOLY / 11/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR BERNARD ROGER JOLY |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEROME JEAUFFROY |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR AURELIEN KARIM FRANCOIS ROELENS |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER RAULD |
| 16/09/1516 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED DIDIER RAULD |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DE MATHAREL |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED RAHUL KUMAR |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE |
| 25/08/1025 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | AUDITOR'S RESIGNATION |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHEATLEY |
| 09/01/099 January 2009 | DIRECTOR APPOINTED JEROME ALMERAS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED RENAUD DE MATHAREL |
| 09/01/099 January 2009 | DIRECTOR APPOINTED JEROME JEAUFFROY |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ELEONORE DE VILLEPIN-LOUVARD |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND DAVIS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR SYLVIE BRETONES |
| 01/09/081 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JAMES WILLIAM WARD |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER |
| 23/01/0823 January 2008 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS; AMEND |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: MES SUITE FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL |
| 17/08/0117 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | ALTER MEM AND ARTS 21/11/97 |
| 02/12/972 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | ADOPT MEM AND ARTS 08/10/97 |
| 26/10/9726 October 1997 | NC DEC ALREADY ADJUSTED 08/10/97 |
| 26/10/9726 October 1997 | VARYING SHARE RIGHTS AND NAMES 08/10/97 |
| 26/10/9726 October 1997 | DIRS POWERS 08/10/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/97 |
| 15/10/9715 October 1997 | £ NC 3000000/5000 08/10/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | S-DIV 08/10/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | ALTER MEM AND ARTS 18/11/96 |
| 02/12/962 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/02/96 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company