HEMMINGS WASTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Termination of appointment of Swaratmika Swaratmika as a secretary on 2025-09-05 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 16/05/2516 May 2025 | Appointment of Swaratmika Swaratmika as a secretary on 2025-05-06 |
| 16/05/2516 May 2025 | Termination of appointment of a secretary |
| 11/03/2511 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 30/11/2130 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 03/11/213 November 2021 | Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 03/08/163 August 2016 | CHANGE PERSON AS DIRECTOR |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 |
| 14/07/1514 July 2015 | SOLVENCY STATEMENT DATED 03/06/15 |
| 14/07/1514 July 2015 | STATEMENT BY DIRECTORS |
| 14/07/1514 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 1 |
| 14/07/1514 July 2015 | REDUCE ISSUED CAPITAL 03/06/2015 |
| 09/07/159 July 2015 | ADOPT ARTICLES 03/06/2015 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | COMPANY NAME CHANGED HEMMINGS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/14 |
| 20/09/1320 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINT AUDITORS 22/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 05/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 05/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 05/09/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ST GABRIELS ROAD BRISTOL BS5 0RU |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 05/09/98; CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | £ IC 1175000/1075000 08/06/94 £ SR 100000@1=100000 |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | AUDITOR'S RESIGNATION |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | £ NC 20378/1175000 18/05/92 |
| 01/06/921 June 1992 | ADOPT MEM AND ARTS 18/05/92 |
| 27/05/9227 May 1992 | ARTICLES OF ASSOCIATION |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | SECRETARY RESIGNED |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/924 January 1992 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | SHARES AGREEMENT OTC |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | NC INC ALREADY ADJUSTED 25/03/91 |
| 16/05/9116 May 1991 | £ NC 15000/20378 25/03/91 |
| 16/05/9116 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | COMPANY NAME CHANGED WILLIAM HEMMINGS LIMITED CERTIFICATE ISSUED ON 25/03/91 |
| 07/12/907 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | ALTER MEM AND ARTS 27/02/90 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ALTER MEM AND ARTS 050986 |
| 15/10/8715 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 25/11/6025 November 1960 | CERTIFICATE OF INCORPORATION |
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