REMONDIS WASTE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Termination of appointment of David Hughes as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of David Charles Clayton as a director on 2024-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Appointment of Dr Valentin Sommer as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Appointment of Mr David Charles Clayton as a director on 2024-03-11 |
| 14/12/2314 December 2023 | Termination of appointment of Maximilian Speidel as a director on 2023-12-13 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Stephen Patterson as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr David Coulter as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Dr Maximilian Speidel as a director on 2022-09-28 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR WERNER HOLS |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TAUCHMANN |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEITMANN |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WERNER HOLS |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED JOHANNES HEITMANN |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED CHRISTIAN TAUCHMANN |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 55 BAKER STREET LONDON W1U 7EU |
| 16/11/1616 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 5579990 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIPPON |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GERD TERBECK |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR STEPHEN PATTERSON |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN WEBER |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN WEBER / 01/01/2014 |
| 28/02/1428 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SABINE |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED DR GERD TERBECK |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROEN VINCENT |
| 23/01/1323 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED ING JEROEN JOSEPH VINCENT |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | SOLVENCY STATEMENT DATED 17/03/11 |
| 31/03/1131 March 2011 | STATEMENT BY DIRECTORS |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 2579990 |
| 31/03/1131 March 2011 | REDUCE ISSUED CAPITAL 17/03/2011 |
| 17/01/1117 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANK CHARLES SABINE / 10/11/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED WERNER HOLS |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED EKO-PUNKT (UK) LTD. CERTIFICATE ISSUED ON 10/03/10 |
| 27/01/1027 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED RETHMANN RECYCLING (UK) LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THAMES ROAD DEPOT THAMES ROAD CRAYFORD KENT DA1 5QQ |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | £ NC 330000/3000000 04/12/95 |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 04/12/95 |
| 10/01/9610 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/95 |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED |
| 21/04/9521 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | ADOPT MEM AND ARTS 07/04/95 |
| 20/04/9520 April 1995 | COMPANY NAME CHANGED RETHMANN DIRECT FORCE LIMITED CERTIFICATE ISSUED ON 21/04/95 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 07/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/11/9423 November 1994 | CHANGE IN ARD. 15/11/94 |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 26/08/94 |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9413 September 1994 | COMPANY NAME CHANGED DIRECTFORCE LIMITED CERTIFICATE ISSUED ON 14/09/94 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | CONSO 07/04/94 |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | REDESIGNATION OF SHRS 07/04/94 |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | £ NC 10000/330000 07/04/94 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 13/01/94; CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: PARK GATE 21 TOTHILL STREET LONDON SW1H 9LL |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/92 |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9226 April 1992 | DIV 30/03/92 |
| 26/04/9226 April 1992 | £ NC 1000/10000 30/03/92 |
| 22/04/9222 April 1992 | COMPANY NAME CHANGED MOVEIDEAL LIMITED CERTIFICATE ISSUED ON 22/04/92 |
| 27/02/9227 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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