HAZCHEM WASTE DISPOSAL LIMITED
Company Documents
Date | Description |
---|---|
12/04/1912 April 2019 | ADOPT ARTICLES 27/03/2019 |
12/04/1912 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
12/03/1912 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM ALCHEMY HOUSE COLLIER CLOSE COPPICE SIDE INDUSTRIAL PARK BROWNHILLS WEST MIDLANDS WS8 7EU |
19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038372700002 |
18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ARON JAMES |
18/12/1818 December 2018 | DIRECTOR APPOINTED MR ADAM SHARE |
18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GATCLIFFE |
18/12/1818 December 2018 | DIRECTOR APPOINTED MR ALAN CLAPPERTON |
18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT FENTON |
13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
15/02/1815 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRONMENTAL RESOURCE GROUP LIMITED |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON LEE JAMES / 02/12/2016 |
15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON LEE JAMES / 05/12/2016 |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
07/04/147 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/04/147 April 2014 | COMPANY NAME CHANGED THE LAMP RECYCLING COMPANY LIMITED CERTIFICATE ISSUED ON 07/04/14 |
25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ ENGLAND |
25/03/1425 March 2014 | SECRETARY APPOINTED MR ROBERT EDWARD FENTON |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR ARON LEE JAMES |
24/03/1424 March 2014 | CURRSHO FROM 31/08/2014 TO 30/06/2014 |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR PAUL SIMON GATCLIFFE |
24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KEMP |
24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA ADAMS |
17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
19/09/1319 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
09/11/129 November 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
27/09/1127 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
07/10/107 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD |
27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
16/09/0916 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
18/09/0718 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
14/09/0614 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
25/11/0425 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
23/10/0323 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
18/09/0218 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD |
16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
10/09/9910 September 1999 | DIRECTOR RESIGNED |
10/09/9910 September 1999 | SECRETARY RESIGNED |
07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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