ARNOLD WASTE DISPOSAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/07/248 July 2024 | Change of details for Fcc Environment (Uk) Limited as a person with significant control on 2022-04-01 |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 |
| 16/02/2216 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009307570010 |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009307570010 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009307570009 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009307570009 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009307570008 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009307570007 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009307570007 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009307570008 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 09/09/099 September 2009 | SECRETARY APPOINTED MRS CATERINA DE FEO |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN |
| 05/08/095 August 2009 | AUDITOR'S RESIGNATION |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | ALTER ARTICLES 16/10/2008 |
| 09/02/099 February 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | SUB DIV SHARES 09/05/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | S366A DISP HOLDING AGM 09/05/06 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | S-DIV 09/05/06 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY, DONCASTER, DN4 5NU |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE RIDGE, CHIPPING SODBURY, BRISTOL, BS37 6AY |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE, CHIPPING SODBURY, BRISTOL, BS17 6AY |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/04/961 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/11/9421 November 1994 | ADOPT MEM AND ARTS 11/11/94 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/948 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | AUDITOR'S RESIGNATION |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: P.O. BOX 33 KING EDWARD COURT, KING EDWARD STREET, NOTTINGHAM, NG1 1EW |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | AUDITOR'S RESIGNATION |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | ADOPT MEM AND ARTS 05/08/92 |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 18/07/9218 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | ALTER MEM AND ARTS 17/10/89 |
| 26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9026 February 1990 | VARYING SHARE RIGHTS AND NAMES 17/10/89 |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 12/13 CHEAPSIDE, NOTTINGHAM |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/09/813 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/81 |
| 29/01/8129 January 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/81 |
| 21/03/7721 March 1977 | MEMORANDUM OF ASSOCIATION |
| 09/03/779 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/77 |
| 18/10/7618 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 23/04/7423 April 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/74 |
| 17/07/6817 July 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/68 |
| 19/04/6819 April 1968 | CERTIFICATE OF INCORPORATION |
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