RECLAMATION AND DISPOSAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-29 |
| 10/01/2510 January 2025 | Change of details for Biffa Corporate Holdings Ltd as a person with significant control on 2025-01-10 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 05/11/245 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 02/10/232 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 02/10/232 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 22/06/2322 June 2023 | Appointment of Sarah Parsons as a secretary on 2023-06-22 |
| 14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008793150004 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008793150005 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008793150004 |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 19/02/1419 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 26/07/1126 July 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR JULIAN BOWDEN-WILLIAMS |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 10/02/1010 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE |
| 16/01/0916 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
| 21/08/0821 August 2008 | AUDITOR'S RESIGNATION |
| 20/08/0820 August 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED DAVID KNOTT |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | ALTER MEM AND ARTS 19/06/2008 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED KEITH WOODWARD |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED NICHOLAS GREGG |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR HALES WASTE CONTROL LIMITED |
| 25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0820 June 2008 | AUDITOR'S RESIGNATION |
| 01/04/081 April 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 17/10/0717 October 2007 | NC INC ALREADY ADJUSTED 26/09/07 |
| 17/10/0717 October 2007 | SHARES AGREEMENT OTC |
| 17/10/0717 October 2007 | £ NC 75649000/275659000 26 |
| 17/10/0717 October 2007 | MEMORANDUM OF ASSOCIATION |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | AUDITOR'S RESIGNATION |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | REMUNERATION OF AUD FIX 18/01/02 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 13/09/9413 September 1994 | £ NC 69200000/75649000 19/08/94 |
| 13/09/9413 September 1994 | NC INC ALREADY ADJUSTED 19/08/94 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | NC INC ALREADY ADJUSTED 28/02/92 |
| 21/04/9221 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/92 |
| 21/04/9221 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/92 |
| 16/02/9216 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | AUDITOR'S RESIGNATION |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | NC INC ALREADY ADJUSTED 26/03/91 |
| 17/04/9117 April 1991 | £ NC 2000000/2200000 26/0 |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: KINGSMILL LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 09/11/849 November 1984 | MEMORANDUM OF ASSOCIATION |
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