HANFORD WASTE SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 23/12/2423 December 2024 | Change of details for Innisfree M&G Pp Llp as a person with significant control on 2024-12-23 |
| 13/10/2413 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Andrew Pike as a director on 2024-03-31 |
| 05/04/245 April 2024 | Appointment of Mr Neil Philip Brothers as a director on 2024-03-31 |
| 08/12/238 December 2023 | Notification of Innisfree M&G Pp Llp as a person with significant control on 2016-04-06 |
| 08/12/238 December 2023 | Cessation of Innisfree Nominees Ltd as a person with significant control on 2023-12-07 |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 13/02/2313 February 2023 | Cessation of Regent Efw Development Sa as a person with significant control on 2023-02-13 |
| 13/02/2313 February 2023 | Notification of Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 2023-02-13 |
| 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 |
| 06/02/236 February 2023 | Termination of appointment of Jeremy Gordon Smith as a director on 2023-01-20 |
| 06/02/236 February 2023 | Appointment of Mr Mark Richard Haselhurst as a director on 2023-01-24 |
| 06/02/236 February 2023 | Appointment of Mrs Jessica Margaret Gray as a director on 2023-01-24 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 23/05/1923 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR FLAVIO ARANTES MATOS |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BONNEVIALLE |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 04/12/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 04/12/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR DERMOT LOGAN |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR PIERRE STEPHANE MARC BANON |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR JEREMY GORDON SMITH |
| 13/09/1813 September 2018 | SAIL ADDRESS CREATED |
| 13/09/1813 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ENIS MORAN |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEROME ALMERAS |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KUMAR |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR JEAN-BAPTISTE BONNEVIALLE |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR STANISLAS ANCEL |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 24/08/2018 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEONORE DE VILLEPIN-LOUVARD |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEILENREITER |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROGER JOLY / 11/10/2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR BERNARD ROGER JOLY |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER RAULD |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 27/06/1327 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED DIDIER RAULD |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DE MATHAREL |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED RAHUL KUMAR |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE |
| 28/10/1028 October 2010 | AUDITOR'S RESIGNATION |
| 18/06/1018 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED JEROME ALMERAS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED RENAUD DE MATHAREL |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ELEONORE DE VILLEPIN-LOUVARD |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND DAVIS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR SYLVIE BRETONES |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO COSTA / 01/01/2008 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GAYNOR BIRLEY SMITH |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JAMES WILLIAM WARD |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BEAZLEY LONG |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/073 August 2007 | MEMORANDUM OF ASSOCIATION |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NC INC ALREADY ADJUSTED 25/07/07 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | £ NC 100/10000 25/07/ |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED ROMANYMARSH LIMITED CERTIFICATE ISSUED ON 25/07/07 |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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