SEVERN WASTE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-02-27 |
| 08/11/248 November 2024 | Registered office address changed from 3 Sidings Court, White Rose Way Doncaster DN4 5nd United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-08 |
| 01/11/241 November 2024 | Registered office address changed from The Marina Kings Road Evesham Worcestershire WR11 3XZ to 3 Sidings Court, White Rose Way Doncaster DN4 5nd on 2024-11-01 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01 |
| 14/06/2414 June 2024 | Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-06-10 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 19/09/2319 September 2023 | Change of details for Fcc Recycling (Uk) Limited as a person with significant control on 2022-04-01 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Director's details changed for Fcc Environment Services (Uk) Limited on 2022-04-01 |
| 04/08/234 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 03/08/233 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 03/08/233 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER PEIRO BALAGUER / 20/08/2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR, 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 02/04/192 April 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER PEIRO BALAGUER / 12/03/2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER PEIRO BALAGUER / 07/10/2015 |
| 13/10/1513 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBASER LIMITED / 07/10/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 15/11/1315 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FCC ENVIRONMENT SERVICES (UK) LIMITED / 04/11/2013 |
| 26/09/1326 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER PEIRO / 04/10/2012 |
| 27/09/1227 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOCSA SERVICES (UK) LIMITED / 11/05/2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER PEIRO / 19/08/2011 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR. AGUSTIN SERRANO MINCHAN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR. JAVIER PEIRO |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBASER LIMITED / 26/04/2010 |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/12/092 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 106 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | AUDITORS' RES |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | S386 DISP APP AUDS 27/09/01 |
| 29/11/0129 November 2001 | S366A DISP HOLDING AGM 27/09/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: BROOK HOUSE OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 1AY |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9822 December 1998 | ALTER MEM AND ARTS 16/12/98 |
| 22/12/9822 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9824 November 1998 | ADOPT MEM AND ARTS 06/11/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 21/10/9821 October 1998 | COMPANY NAME CHANGED SHUTTLEBEAM LIMITED CERTIFICATE ISSUED ON 21/10/98 |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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