WOLVERHAMPTON WASTE SERVICES LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Full accounts made up to 2024-12-31 View Document
12/10/2412 October 2024	Full accounts made up to 2023-12-31 View Document
13/05/2413 May 2024	Director's details changed for Mr Mark Richard Haslehurst on 2024-05-13 View Document
05/04/245 April 2024	Termination of appointment of Andrew Pike as a director on 2024-03-31 View Document
05/04/245 April 2024	Appointment of Mr Neil Philip Brothers as a director on 2024-03-31 View Document
11/10/2311 October 2023	Full accounts made up to 2022-12-31 View Document
08/09/238 September 2023	Confirmation statement made on 2023-09-08 with no updates View Document
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 View Document
06/02/236 February 2023	Termination of appointment of Jeremy Gordon Smith as a director on 2023-01-20 View Document
06/02/236 February 2023	Appointment of Mrs Jessica Margaret Gray as a director on 2023-01-24 View Document
06/02/236 February 2023	Appointment of Mr Mark Richard Haslehurst as a director on 2023-01-24 View Document
04/01/234 January 2023	Full accounts made up to 2021-12-31 View Document
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
10/07/2010 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View Document
10/04/1910 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/03/197 March 2019	DIRECTOR APPOINTED MR FLAVIO ARANTES MATOS View Document
06/03/196 March 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BONNEVIALLE View Document
04/12/184 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 04/12/2018 View Document
07/11/187 November 2018	DIRECTOR APPOINTED MR DERMOT LOGAN View Document
06/11/186 November 2018	DIRECTOR APPOINTED MR PIERRE STEPHANE MARC BANON View Document
26/10/1826 October 2018	APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN View Document
13/09/1813 September 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC View Document
13/09/1813 September 2018	SAIL ADDRESS CREATED View Document
11/09/1811 September 2018	DIRECTOR APPOINTED MR ENIS MORAN View Document
11/09/1811 September 2018	TERMINATE DIR APPOINTMENT View Document
10/09/1810 September 2018	DIRECTOR APPOINTED MR JEAN-BAPTISTE BONNEVIALLE View Document
10/09/1810 September 2018	DIRECTOR APPOINTED MR JEREMY GORDON SMITH View Document
10/09/1810 September 2018	APPOINTMENT TERMINATED, DIRECTOR JEROME ALMERAS View Document
10/09/1810 September 2018	APPOINTMENT TERMINATED, DIRECTOR RAHUL KUMAR View Document
10/09/1810 September 2018	APPOINTMENT TERMINATED, DIRECTOR AURELIEN ROELENS View Document
08/09/188 September 2018	DIRECTOR APPOINTED MR STANISLAS ANCEL View Document
24/08/1824 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 24/08/2018 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View Document
14/08/1814 August 2018	APPOINTMENT TERMINATED, DIRECTOR ELEONORE DE VILLEPIN-LOUVARD View Document
24/07/1824 July 2018	PSC'S CHANGE OF PARTICULARS / PRUDENTIAL TRUSTEE COMPANY LIMITED / 23/07/2018 View Document
17/07/1817 July 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS FEILENREITER View Document
12/04/1812 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View Document
28/04/1728 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/10/1627 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROGER JOLY / 11/10/2016 View Document
25/10/1625 October 2016	DIRECTOR APPOINTED MR BERNARD ROGER JOLY View Document
25/10/1625 October 2016	APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA View Document
25/10/1625 October 2016	DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER View Document
26/09/1626 September 2016	APPOINTMENT TERMINATED, DIRECTOR JEROME JEAUFFROY View Document
26/09/1626 September 2016	DIRECTOR APPOINTED MR AURELIEN KARIM FRANCOIS ROELENS View Document
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
01/07/161 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR DIDIER RAULD View Document
16/09/1516 September 2015	Annual return made up to 12 August 2015 with full list of shareholders View Document
21/04/1521 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/08/1420 August 2014	Annual return made up to 12 August 2014 with full list of shareholders View Document
28/05/1428 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/08/1328 August 2013	Annual return made up to 12 August 2013 with full list of shareholders View Document
20/08/1320 August 2013	AUDITOR'S RESIGNATION View Document
26/06/1326 June 2013	DIRECTOR APPOINTED DIDIER RAULD View Document
09/04/139 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
31/08/1231 August 2012	Annual return made up to 12 August 2012 with full list of shareholders View Document
02/08/122 August 2012	APPOINTMENT TERMINATED, DIRECTOR RENAUD DE MATHAREL View Document
24/07/1224 July 2012	DIRECTOR APPOINTED RAHUL KUMAR View Document
23/04/1223 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/08/1115 August 2011	Annual return made up to 12 August 2011 with full list of shareholders View Document
05/04/115 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/03/1116 March 2011	DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN View Document
08/03/118 March 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES WARD View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE View Document
25/08/1025 August 2010	Annual return made up to 12 August 2010 with full list of shareholders View Document
06/04/106 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/12/0921 December 2009	AUDITOR'S RESIGNATION View Document
13/08/0913 August 2009	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View Document
09/04/099 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/01/0921 January 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT WHEATLEY View Document
09/01/099 January 2009	DIRECTOR APPOINTED JEROME ALMERAS View Document
09/01/099 January 2009	DIRECTOR APPOINTED JEROME JEAUFFROY View Document
09/01/099 January 2009	DIRECTOR APPOINTED RENAUD DE MATHAREL View Document
04/11/084 November 2008	DIRECTOR APPOINTED ELEONORE DE VILLEPIN-LOUVARD View Document
14/10/0814 October 2008	APPOINTMENT TERMINATED DIRECTOR ROLAND DAVIS View Document
10/10/0810 October 2008	APPOINTMENT TERMINATED DIRECTOR SYLVIE BRETONES View Document
01/09/081 September 2008	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/06/089 June 2008	DIRECTOR APPOINTED JAMES WILLIAM WARD View Document
05/06/085 June 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER View Document
23/01/0823 January 2008	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS; AMEND View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document

30/11/0730 November 2007	DIRECTOR RESIGNED View Document
30/11/0730 November 2007	DIRECTOR RESIGNED View Document
22/08/0722 August 2007	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View Document
12/07/0712 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
03/04/073 April 2007	DIRECTOR RESIGNED View Document
28/03/0728 March 2007	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View Document
10/08/0610 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0610 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/07/0617 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/10/0510 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/08/0525 August 2005	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View Document
27/06/0527 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	DIRECTOR RESIGNED View Document
12/04/0512 April 2005	NEW DIRECTOR APPOINTED View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
08/03/058 March 2005	NEW SECRETARY APPOINTED View Document
08/03/058 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
08/03/058 March 2005	SECRETARY RESIGNED View Document
22/12/0422 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/12/047 December 2004	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
15/09/0415 September 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/08/0323 August 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View Document
28/08/0228 August 2002	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View Document
08/08/028 August 2002	AUDITOR'S RESIGNATION View Document
26/04/0226 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: MES SUITE, FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL View Document
17/08/0117 August 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View Document
20/06/0120 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/12/0015 December 2000	NEW DIRECTOR APPOINTED View Document
15/12/0015 December 2000	NEW DIRECTOR APPOINTED View Document
15/12/0015 December 2000	NEW DIRECTOR APPOINTED View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
21/08/0021 August 2000	DIRECTOR RESIGNED View Document
21/08/0021 August 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/09/9910 September 1999	NEW DIRECTOR APPOINTED View Document
23/08/9923 August 1999	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View Document
10/06/9910 June 1999	DIRECTOR RESIGNED View Document
13/05/9913 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/08/9821 August 1998	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View Document
06/08/986 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/02/9812 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/972 December 1997	ALTER MEM AND ARTS 21/11/97 View Document
02/12/972 December 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/11/9724 November 1997	NEW DIRECTOR APPOINTED View Document
24/11/9724 November 1997	DIRECTOR RESIGNED View Document
30/10/9730 October 1997	NEW DIRECTOR APPOINTED View Document
26/10/9726 October 1997	NEW DIRECTOR APPOINTED View Document
26/10/9726 October 1997	NEW DIRECTOR APPOINTED View Document
26/10/9726 October 1997	NEW DIRECTOR APPOINTED View Document
26/10/9726 October 1997	NC DEC ALREADY ADJUSTED 08/10/97 View Document
26/10/9726 October 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/97 View Document
26/10/9726 October 1997	ADOPT MEM AND ARTS 08/10/97 View Document
26/10/9726 October 1997	DIRS POWERS 08/10/97 View Document
15/10/9715 October 1997	DIRECTOR RESIGNED View Document
15/10/9715 October 1997	DIRECTOR RESIGNED View Document
15/10/9715 October 1997	S-DIV 08/10/97 View Document
15/10/9715 October 1997	DIRECTOR RESIGNED View Document
15/10/9715 October 1997	£ NC 3000000/5000 08/10/97 View Document
20/08/9720 August 1997	RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS View Document
21/07/9721 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/12/962 December 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/12/962 December 1996	ALTER MEM AND ARTS 18/11/96 View Document
27/11/9627 November 1996	NEW DIRECTOR APPOINTED View Document
12/11/9612 November 1996	DIRECTOR RESIGNED View Document
18/08/9618 August 1996	RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS View Document
26/07/9626 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/9619 April 1996	DIRECTOR RESIGNED View Document
19/04/9619 April 1996	NEW DIRECTOR APPOINTED View Document
20/03/9620 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
20/03/9620 March 1996	NEW DIRECTOR APPOINTED View Document
20/03/9620 March 1996	NEW DIRECTOR APPOINTED View Document
20/03/9620 March 1996	EXEMPTION FROM APPOINTING AUDITORS 02/02/96 View Document
20/03/9620 March 1996	NEW DIRECTOR APPOINTED View Document
23/08/9523 August 1995	RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS View Document
28/03/9528 March 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/08/9412 August 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WOLVERHAMPTON WASTE SERVICES LIMITED

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