CLEANSING SERVICE GROUP (RECOVERY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Heather Margaret Trewman Gould as a director on 2025-06-30 |
| 15/07/2515 July 2025 New | Termination of appointment of Neil Richards as a director on 2025-06-30 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 21/09/2421 September 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/10/2331 October 2023 | Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on 2023-10-31 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 07/07/237 July 2023 | Termination of appointment of Katrina Lorraine North as a director on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Katrina Lorraine North as a secretary on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Reza Sotoudeh as a director on 2023-07-01 |
| 07/07/237 July 2023 | Appointment of Mr Reza Sotoudeh as a secretary on 2023-07-01 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/03/1923 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007286310009 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS JENNIFER CARELLA CARTMELL |
| 18/10/1818 October 2018 | COMPANY NAME CHANGED REMONDIS U.K. LIMITED CERTIFICATE ISSUED ON 18/10/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR STEPHEN ROGER JOHN HICKS |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR NEIL RICHARDS |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR BRIAN DOLLEN |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS HEATHER MARGARET TREWMAN GOULD |
| 12/09/1812 September 2018 | SECRETARY APPOINTED MR BRIAN DOLLEN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BAUER |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEANSING SERVICE GROUP LIMITED |
| 12/09/1812 September 2018 | CESSATION OF REMONDIS MEDISON GMBH AS A PSC |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ULRICH HANKELN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARCUS BAUER |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARR LANE RECYCLING AND TREATMENT FACILITY CARR LANE PRESCOT MERSEYSIDE L34 1JZ |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOLT |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MRS LOUISE HOLT |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | SECRETARY APPOINTED MR MARCUS ALEXANDER BAUER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID WINSTANLEY |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY |
| 29/07/1329 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SCOT LANE INDUSTRIAL ESTATE BLACKROD BOLTON BL6 5SL |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/104 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH HANKELN / 15/07/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR MARCUS ALEXANDER BAUER |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ADOPT MEM AND ARTS 07/04/2008 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 08/04/08 |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | COMPANY NAME CHANGED RETHMANN U.K. LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 02/08/042 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | AUDITOR'S RESIGNATION |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | COMPANY NAME CHANGED LOKAS LIMITED CERTIFICATE ISSUED ON 19/05/97 |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9620 August 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/08/9620 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | CHANGE OF AUDITOR 130689 |
| 20/06/8920 June 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 25/10/8825 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | £ NC 100/500000 |
| 12/09/8812 September 1988 | £49900 29/07/88 |
| 04/08/884 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 57/63 PRINCESS STREET MANCHESTER M2 4EQ |
| 22/10/8722 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/07/622 July 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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