BARGE WASTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-29 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 05/11/245 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 25/09/2325 September 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 24/05/2324 May 2023 | Appointment of Sarah Parsons as a secretary on 2023-05-24 |
| 12/04/2312 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-25 |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 05/01/235 January 2023 | Satisfaction of charge 2 in full |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-26 |
| 07/01/227 January 2022 | |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 18/12/1918 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/19 |
| 18/12/1918 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/19 |
| 18/12/1918 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/19 |
| 18/12/1918 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 23/11/1823 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 23/11/1823 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
| 23/11/1823 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 23/11/1823 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HAMBROOK |
| 14/03/1714 March 2017 | CURRSHO FROM 31/03/2017 TO 30/03/2017 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS RACHAEL HAMBROOK |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 28/08/1528 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 20/08/1320 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE |
| 26/07/1126 July 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 03/09/103 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 01/09/2010 |
| 03/09/103 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ACCURAY HOUSE, CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON |
| 07/08/087 August 2008 | SECRETARY APPOINTED KEITH WOODWARD |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR BERIAN GRIFFITHS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | AUDITOR'S RESIGNATION |
| 02/11/052 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | REMUNERATION OF AUDITOR 18/01/02 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 10/03/9810 March 1998 | AUDITOR'S RESIGNATION |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | ALTER MEM AND ARTS 03/03/98 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/01/9728 January 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 14/01/9514 January 1995 | CONSO 01/10/94 |
| 14/01/9514 January 1995 | REDESIGNATION OF SHARES 01/10/94 |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/94 |
| 27/02/9427 February 1994 | NC INC ALREADY ADJUSTED 14/02/94 |
| 24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/9420 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/94 |
| 20/02/9420 February 1994 | £ NC 10000/13500 04/02/94 |
| 10/02/9410 February 1994 | COMPANY NAME CHANGED R.J. LAMPARD WASTE MANAGEMENT LT D. CERTIFICATE ISSUED ON 11/02/94 |
| 18/01/9418 January 1994 | £ NC 100/10000 27/11/93 |
| 18/01/9418 January 1994 | RE SHARES 27/11/93 |
| 18/01/9418 January 1994 | ALTER MEM AND ARTS 27/11/93 |
| 18/01/9418 January 1994 | CONVE 27/11/93 |
| 18/01/9418 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | COMPANY NAME CHANGED FERNACRE LIMITED CERTIFICATE ISSUED ON 11/10/93 |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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