HANFORD WASTE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 05/04/245 April 2024 | Appointment of Mr Neil Philip Brothers as a director on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Andrew Pike as a director on 2024-03-31 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 21/04/2321 April 2023 | Director's details changed for Mrs Jessica Margaret Smith on 2023-04-12 |
| 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 | Appointment of Mr Mark Richard Haselhurst as a director on 2023-01-24 |
| 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 Mrs Jessica Margaret Smith as a director on 2023-01-24 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | STATEMENT BY DIRECTORS |
| 18/12/1918 December 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT AND THE CAPITAL REDEMPTION RESERVE 18/12/2019 |
| 18/12/1918 December 2019 | SOLVENCY STATEMENT DATED 18/12/19 |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 30000 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 23/05/1923 May 2019 | FULL 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 |
| 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 | 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 | DIRECTOR APPOINTED MR JEAN-BAPTISTE BONNEVIALLE |
| 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 JEREMY GORDON SMITH |
| 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 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEILENREITER |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / CNIM DEVELOPMENT SA / 24/07/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR BERNARD ROGER JOLY |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER RAULD |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 13/08/1313 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED DIDIER RAULD |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DE MATHAREL |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED RAHUL KUMAR |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHEATLEY |
| 09/01/099 January 2009 | DIRECTOR APPOINTED JEROME ALMERAS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED RENAUD DE MATHAREL |
| 03/11/083 November 2008 | DIRECTOR APPOINTED ELEONORE DE VILLEPIN-LOUVARD |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND DAVIS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR SYLVIE BRETONES |
| 08/08/088 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JAMES WILLIAM WARD |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ARTICLES OF ASSOCIATION |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | PROPOSED SALE 26/07/07 |
| 15/08/0715 August 2007 | ARTICLES OF ASSOCIATION |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0731 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0330 May 2003 | ARTICLES OF ASSOCIATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: MES SUITE FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RE SHARES 21/03/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | CONVE 21/03/97 |
| 29/01/9729 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/97 |
| 29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | £ NC 4000000/30000 13/01/97 |
| 29/01/9729 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/97 |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NC DEC ALREADY ADJUSTED 13/01/97 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | ADOPT MEM AND ARTS 13/01/97 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | S-DIV CONVE 13/01/97 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 05/06/96 |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 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 |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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