MERCIA WASTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU |
| 22/03/2522 March 2025 | Change of details for Urbaser Limited as a person with significant control on 2024-11-01 |
| 21/03/2521 March 2025 | Confirmation statement made on 2024-06-30 with updates |
| 27/02/2527 February 2025 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-02-27 |
| 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 |
| 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 | Group of companies' accounts 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 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 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 |
| 04/09/234 September 2023 | Group of companies' accounts 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 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with 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 | Group of companies' accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER PEIRO BALAGUER / 28/08/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER PEIRO BALAGUER / 12/03/2017 |
| 29/03/1629 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBASER LIMITED / 07/10/2015 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035251880004 |
| 10/04/1410 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FCC ENVIRONMENT SERVICES (UK) LIMITED / 04/11/2013 |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER PEIRO / 04/10/2012 |
| 27/09/1227 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOCSA SERVICES (UK) LIMITED / 11/05/2012 |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU |
| 03/04/123 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBASER LIMITED / 26/04/2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR. JAVIER PEIRO |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR. VICENTE FEDERICO ORTS-LLOPIS |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOCSA SERVICES (UK) LIMITED / 11/03/2010 |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBASER LIMITED / 11/03/2010 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 02/12/092 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 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 |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 106 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BROOK HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1AY |
| 13/03/0413 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 11/03/03; 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 |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | AUDITORS' RES |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 24/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/992 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | £ NC 100/100000 16/12 |
| 22/12/9822 December 1998 | ALTER MEM AND ARTS 16/12/98 |
| 22/12/9822 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9824 November 1998 | ADOPT MEM AND ARTS 11/11/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | ADOPT MEM AND ARTS 17/07/98 |
| 23/07/9823 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9821 July 1998 | S252 DISP LAYING ACC 09/07/98 |
| 21/07/9821 July 1998 | S386 DISP APP AUDS 09/07/98 |
| 21/07/9821 July 1998 | S366A DISP HOLDING AGM 09/07/98 |
| 09/06/989 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 19/05/9819 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED SABREWOOD LIMITED CERTIFICATE ISSUED ON 15/05/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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