BEACON WASTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-02-27 |
| 11/11/2411 November 2024 | Change of details for Mercia Waste Management Limited as a person with significant control on 2024-11-01 |
| 08/11/248 November 2024 | Registered office address changed from 3 Sidings Court, White Rose Way Doncaster DN4 5nd United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-08 |
| 03/11/243 November 2024 | Change of details for Mercia Waste Management Limited as a person with significant control on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from The Marina Kings Road Evesham Worcestershire WR11 3XZ to 3 Sidings Court, White Rose Way Doncaster DN4 5nd on 2024-11-01 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01 |
| 14/06/2414 June 2024 | Appointment of Mr Steven John Longdon as a director on 2024-06-10 |
| 23/02/2423 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 23/02/2423 February 2024 | Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-02-01 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 05/10/235 October 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/08/234 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Vicente Federico Orts-Llopis on 2022-10-13 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 21/10/1421 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026501980003 |
| 15/11/1315 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FCC ENVIRONMENT SERVICES (UK) LIMITED / 04/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER PEIRO / 04/10/2012 |
| 11/10/1211 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOCSA SERVICES (UK) LIMITED / 11/05/2012 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 24/10/1124 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR APPOINTED URBASER LIMITED |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR APPOINTED FOCSA SERVICES (UK) LIMITED |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR. JAVIER PEIRO |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR. VICENTE FEDERICO ORTS-LLOPIS |
| 20/10/1020 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MERCIA WASTE MANAGEMENT LIMITED |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | SAIL ADDRESS CHANGED FROM: PELIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM 106 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/10/0322 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | AUDITORS' RES |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | S366A DISP HOLDING AGM 01/03/00 |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 06/02/996 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 04/01/994 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | ALTER MEM AND ARTS 08/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 09/01/959 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 |
| 09/11/949 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/949 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 19/11/9319 November 1993 | ADOPT MEM AND ARTS 20/08/93 |
| 19/11/9319 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9315 November 1993 | NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/05/9318 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 |
| 18/05/9318 May 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 15/03/9315 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 |
| 15/03/9315 March 1993 | � NC 100/5000000 01/03/93 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | COMPANY NAME CHANGED HEREFORD AND WORCESTER WASTE MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 21/01/93 |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: G OFFICE CHANGED 05/01/93 HEREFORD & WORCESTER COUNTY COUNCIL,COUNTY HALL SPETCHLEY ROAD WORCESTER.WR5 2NP |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | ADOPT MEM AND ARTS 31/03/92 |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: G OFFICE CHANGED 29/11/91 C/O NEEDHAM & JAMES WINDSOR HOUSE,TEMPLE ROW BIRMINGHAM WEST MIDLANDS. B2 5LF |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED TRANSORT LIMITED CERTIFICATE ISSUED ON 22/11/91 |
| 01/10/911 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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