WASTENOTTS O&M SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 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 2024-06-30 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 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 04/08/234 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 11/07/2311 July 2023 | Director's details changed for Mr Vicente Federico Orts-Llopis on 2023-07-10 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 26/09/2226 September 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 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026292460004 |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026292460004 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026292460003 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, 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 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 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 |
| 16/07/1416 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 026292460001 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026292460002 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026292460003 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026292460002 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026292460001 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 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 |
| 13/07/1113 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 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | COMPANY NAME CHANGED WASTENOTTS LIMITED CERTIFICATE ISSUED ON 16/03/10 |
| 26/02/1026 February 2010 | CHANGE OF NAME 23/02/2010 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MRS CATERINA DE FEO |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | ALTER ARTICLES 16/10/2008 |
| 09/02/099 February 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 30/07/0730 July 2007 | SECRETARY'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 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 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 |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | S386 DISP APP AUDS 31/07/03 |
| 20/08/0320 August 2003 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED WASTE RECOVERY LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: MANOR FARM BRIDGHAM NORWICH NORFOLK NR16 2RY |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: BARN HALL TOLLESHUNT KNIGHTS ESSEX CM9 8HE |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 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 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 |
| 05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: BOX1 NEW ENTERPRISE HOUSE CHADWELL HEATH ESSEX RM6 6PJ |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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