HANFORD WASTE SERVICES HOLDINGS LIMITED
Company number 06279639
- Company Overview for HANFORD WASTE SERVICES HOLDINGS LIMITED (06279639)
- Filing history for HANFORD WASTE SERVICES HOLDINGS LIMITED (06279639)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Apr 2024 | AP01 | Appointment of Mr Neil Philip Brothers as a director on 31 March 2024 | |
05 Apr 2024 | TM01 | Termination of appointment of Andrew Pike as a director on 31 March 2024 | |
08 Dec 2023 | PSC02 | Notification of Innisfree M&G Pp Llp as a person with significant control on 6 April 2016 | |
08 Dec 2023 | PSC07 | Cessation of Innisfree Nominees Ltd as a person with significant control on 7 December 2023 | |
10 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
09 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
13 Feb 2023 | PSC02 | Notification of Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 13 February 2023 | |
13 Feb 2023 | PSC07 | Cessation of Regent Efw Development Sa as a person with significant control on 13 February 2023 | |
07 Feb 2023 | AD01 | 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 7 February 2023 | |
06 Feb 2023 | AP01 | Appointment of Mrs Jessica Margaret Gray as a director on 24 January 2023 | |
06 Feb 2023 | AP01 | Appointment of Mr Mark Richard Haselhurst as a director on 24 January 2023 | |
06 Feb 2023 | TM01 | Termination of appointment of Jeremy Gordon Smith as a director on 20 January 2023 | |
04 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
20 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with updates | |
20 Jun 2022 | PSC05 | Change of details for Cnim Development Sa as a person with significant control on 31 August 2021 | |
07 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
09 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
04 May 2021 | CH01 | Director's details changed for Mr Andrew Pike on 4 May 2021 | |
01 Dec 2020 | AP01 | Appointment of Mr Andrew Pike as a director on 24 November 2020 | |
17 Nov 2020 | TM01 | Termination of appointment of Flavio Arantes Matos as a director on 13 August 2020 | |
17 Nov 2020 | TM01 | Termination of appointment of Bernard Roger Joly as a director on 13 August 2020 | |
17 Nov 2020 | TM01 | Termination of appointment of Stanislas Ancel as a director on 13 August 2020 | |
10 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
17 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
09 Aug 2019 | MR04 | Satisfaction of charge 1 in full |