DERBYSHIRE WASTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Change of details for Fcc Environment (Uk) Limited as a person with significant control on 2022-04-01 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 10/10/2210 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 2021-07-01 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, 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 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, NO 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 CODE 026663230002 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026663230003 |
| 04/01/144 January 2014 | ALTER ARTICLES 04/12/2013 |
| 04/01/144 January 2014 | ARTICLES OF ASSOCIATION |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026663230003 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026663230002 |
| 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 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 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 |
| 19/09/1119 September 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 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICENTE ORTS-LLOPIS |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 24/12/0924 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 |
| 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 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 13/03/0913 March 2009 | ARTICLES OF ASSOCIATION |
| 13/03/0913 March 2009 | ALTER ARTICLES 16/10/2008 |
| 10/02/0910 February 2009 | SECRETARY APPOINTED CLAIRE FAVIER TILSTON |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN HARDMAN |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | SUBDIVISION 24/08/07 |
| 05/09/075 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/075 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | FILE COPIES 24/08/07 |
| 05/09/075 September 2007 | S386 DISP APP AUDS 24/08/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 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 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY'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 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: GROUNF FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: MANOR FARM BRIDGHAM NORWICH NR16 2RX |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG |
| 05/02/995 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | ELECTION OF AUDITORS |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 10/03/9510 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: COUNTY OFFICES MATLOCK DERBYSHIRE DE4 3AG |
| 07/03/957 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/957 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 07/03/957 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 |
| 07/03/957 March 1995 | £ NC 100/250333 28/02 |
| 07/03/957 March 1995 | ADOPT MEM AND ARTS 28/02/95 |
| 07/03/957 March 1995 | ADOPT MEM AND ARTS 28/02/95 |
| 07/03/957 March 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 07/03/957 March 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 24/02/9524 February 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 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 |
| 07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/07/94 |
| 28/07/9428 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/07/94 |
| 28/07/9428 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/941 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/12/93 |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/01/93 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | SECRETARY RESIGNED |
| 27/11/9127 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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