WOLVERHAMPTON WASTE SERVICES LIMITED

Company number 02958200 · Monitor this company

Liquidation

176 filings

Date	Filing
14 May 2026	Appointment of a voluntary liquidator · 3 pages	View document
14 May 2026	Resolutions · 1 page	View document
14 May 2026	Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-05-14 · 3 pages	View document
14 May 2026	Declaration of solvency · 7 pages	View document
9 Sep 2025	Confirmation statement made on 2025-09-08 with no updates · 3 pages	View document
27 Aug 2025	Termination of appointment of Pierre Stephane Marc Banon as a director on 2025-08-22 · 1 page	View document
23 Jul 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
12 Oct 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
13 May 2024	Director's details changed for Mr Mark Richard Haslehurst on 2024-05-13 · 2 pages	View document
5 Apr 2024	Appointment of Mr Neil Philip Brothers as a director on 2024-03-31 · 2 pages	View document
5 Apr 2024	Termination of appointment of Andrew Pike as a director on 2024-03-31 · 1 page	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
8 Sep 2023	Confirmation statement made on 2023-09-08 with no updates · 3 pages	View document
7 Feb 2023	Registered office address changed from Crown Street Wolverhampton West Midlands WV1 1QB to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 2023-02-07 · 1 page	View document
6 Feb 2023	Termination of appointment of Jeremy Gordon Smith as a director on 2023-01-20 · 1 page	View document
6 Feb 2023	Appointment of Mr Mark Richard Haslehurst as a director on 2023-01-24 · 2 pages	View document
6 Feb 2023	Appointment of Mrs Jessica Margaret Gray as a director on 2023-01-24 · 2 pages	View document
4 Jan 2023	Full accounts made up to 2021-12-31 · 21 pages	View document
14 Aug 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES	View document
10 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
20 Aug 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES	View document
10 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 Mar 2019	DIRECTOR APPOINTED MR FLAVIO ARANTES MATOS	View document
6 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BONNEVIALLE	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY-SMITH / 04/12/2018	View document
7 Nov 2018	DIRECTOR APPOINTED MR DERMOT LOGAN	View document
6 Nov 2018	DIRECTOR APPOINTED MR PIERRE STEPHANE MARC BANON	View document
26 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN	View document
13 Sep 2018	SAIL ADDRESS CREATED	View document
13 Sep 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC	View document
11 Sep 2018	TERMINATE DIR APPOINTMENT	View document
11 Sep 2018	DIRECTOR APPOINTED MR ENIS MORAN	View document
10 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR RAHUL KUMAR	View document
10 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JEROME ALMERAS	View document
10 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR AURELIEN ROELENS	View document
10 Sep 2018	DIRECTOR APPOINTED MR JEAN-BAPTISTE BONNEVIALLE	View document
10 Sep 2018	DIRECTOR APPOINTED MR JEREMY GORDON SMITH	View document
8 Sep 2018	DIRECTOR APPOINTED MR STANISLAS ANCEL	View document
24 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 24/08/2018	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES	View document
14 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ELEONORE DE VILLEPIN-LOUVARD	View document
24 Jul 2018	PSC'S CHANGE OF PARTICULARS / PRUDENTIAL TRUSTEE COMPANY LIMITED / 23/07/2018	View document
17 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS FEILENREITER	View document
12 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES	View document
28 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROGER JOLY / 11/10/2016	View document
25 Oct 2016	DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER	View document
25 Oct 2016	DIRECTOR APPOINTED MR BERNARD ROGER JOLY	View document
25 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA	View document
26 Sep 2016	DIRECTOR APPOINTED MR AURELIEN KARIM FRANCOIS ROELENS	View document
26 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JEROME JEAUFFROY	View document
9 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
1 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DIDIER RAULD	View document
16 Sep 2015	Annual return made up to 12 August 2015 with full list of shareholders	View document
21 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Aug 2014	Annual return made up to 12 August 2014 with full list of shareholders	View document
28 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Aug 2013	Annual return made up to 12 August 2013 with full list of shareholders	View document
20 Aug 2013	AUDITOR'S RESIGNATION	View document
26 Jun 2013	DIRECTOR APPOINTED DIDIER RAULD	View document
9 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Aug 2012	Annual return made up to 12 August 2012 with full list of shareholders	View document
2 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR RENAUD DE MATHAREL	View document
24 Jul 2012	DIRECTOR APPOINTED RAHUL KUMAR	View document
23 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Aug 2011	Annual return made up to 12 August 2011 with full list of shareholders	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Mar 2011	DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES WARD	View document
28 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE	View document
25 Aug 2010	Annual return made up to 12 August 2010 with full list of shareholders · 11 pages	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Dec 2009	AUDITOR'S RESIGNATION	View document
13 Aug 2009	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS	View document
9 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT WHEATLEY	View document
9 Jan 2009	DIRECTOR APPOINTED JEROME ALMERAS	View document
9 Jan 2009	DIRECTOR APPOINTED RENAUD DE MATHAREL	View document
9 Jan 2009	DIRECTOR APPOINTED JEROME JEAUFFROY	View document
4 Nov 2008	DIRECTOR APPOINTED ELEONORE DE VILLEPIN-LOUVARD	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ROLAND DAVIS	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR SYLVIE BRETONES	View document
1 Sep 2008	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Jun 2008	DIRECTOR APPOINTED JAMES WILLIAM WARD	View document
5 Jun 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER	View document
23 Jan 2008	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS; AMEND	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
30 Nov 2007	DIRECTOR RESIGNED	View document
30 Nov 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS	View document
12 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	NEW DIRECTOR APPOINTED	View document
3 May 2007	DIRECTOR RESIGNED	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
28 Mar 2007	NEW DIRECTOR APPOINTED	View document
16 Aug 2006	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS	View document
10 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Aug 2005	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	NEW SECRETARY APPOINTED	View document
8 Mar 2005	SECRETARY RESIGNED	View document
8 Mar 2005	LOCATION OF REGISTER OF MEMBERS	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
22 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
15 Sep 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Aug 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS	View document
28 Aug 2002	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS	View document
8 Aug 2002	AUDITOR'S RESIGNATION	View document
26 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jan 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: MES SUITE, FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL	View document
17 Aug 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS	View document
20 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
13 Oct 2000	DIRECTOR RESIGNED	View document
13 Oct 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Aug 1999	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS	View document
10 Jun 1999	DIRECTOR RESIGNED	View document
13 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Aug 1998	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS	View document
6 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 1997	ALTER MEM AND ARTS 21/11/97	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
30 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	NC DEC ALREADY ADJUSTED 08/10/97	View document
26 Oct 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/97	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	ADOPT MEM AND ARTS 08/10/97	View document
26 Oct 1997	DIRS POWERS 08/10/97	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	S-DIV 08/10/97	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	£ NC 3000000/5000 08/10/97	View document
20 Aug 1997	RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS	View document
21 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Dec 1996	ALTER MEM AND ARTS 18/11/96	View document
2 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	DIRECTOR RESIGNED	View document
18 Aug 1996	RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS	View document
26 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1996	DIRECTOR RESIGNED	View document
19 Apr 1996	NEW DIRECTOR APPOINTED	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
20 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
20 Mar 1996	EXEMPTION FROM APPOINTING AUDITORS 02/02/96	View document
23 Aug 1995	RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS	View document
28 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
12 Aug 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document