REMONDIS WASTE SOLUTIONS LIMITED

02676682
ADMIN OFFICE STEPHENSON WAY BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NE22 7DL

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 19 Buy now
14 Mar 2024 officers Appointment of director (Dr Valentin Sommer) 2 Buy now
12 Mar 2024 officers Appointment of director (Mr David Charles Clayton) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Maximilian Speidel) 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 127 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Stephen Patterson) 1 Buy now
30 Sep 2022 officers Appointment of director (Mr David Coulter) 2 Buy now
29 Sep 2022 officers Appointment of director (Dr Maximilian Speidel) 2 Buy now
24 Sep 2022 accounts Annual Accounts 118 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 148 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2021 officers Termination of appointment of director (Angela Otto) 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 125 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 119 Buy now
16 Aug 2019 officers Appointment of director (Mr David Hughes) 2 Buy now
15 Aug 2019 officers Appointment of director (Mrs Angela Otto) 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Werner Hols) 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Werner Hols) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Christian Tauchmann) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 officers Termination of appointment of director (Johannes Heitmann) 1 Buy now
14 Jun 2018 accounts Annual Accounts 229 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 19 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Termination of appointment of director (Werner Hols) 1 Buy now
12 Jan 2017 officers Appointment of director (Christian Tauchmann) 2 Buy now
12 Jan 2017 officers Appointment of director (Johannes Heitmann) 2 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 capital Return of Allotment of shares 3 Buy now
21 Apr 2016 accounts Annual Accounts 11 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 officers Termination of appointment of director (Gerd Terbeck) 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Neil Anthony Rippon) 1 Buy now
15 Sep 2015 accounts Annual Accounts 16 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
17 Jun 2014 accounts Annual Accounts 16 Buy now
05 Jun 2014 officers Appointment of director (Mr Stephen Patterson) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Torsten Weber) 1 Buy now
28 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
28 Feb 2014 officers Change of particulars for director (Torsten Weber) 2 Buy now
02 May 2013 accounts Annual Accounts 14 Buy now
11 Apr 2013 officers Termination of appointment of director (Jeroen Vincent) 1 Buy now
11 Apr 2013 officers Appointment of director (Dr Gerd Terbeck) 2 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Peter Sabine) 1 Buy now
23 Jan 2013 annual-return Annual Return 7 Buy now
27 Mar 2012 accounts Annual Accounts 15 Buy now
16 Jan 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 officers Appointment of director (Ing Jeroen Joseph Vincent) 2 Buy now
05 Apr 2011 accounts Annual Accounts 13 Buy now
31 Mar 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2011 capital Statement of capital (Section 108) 4 Buy now
31 Mar 2011 insolvency Solvency statement dated 17/03/11 1 Buy now
31 Mar 2011 resolution Resolution 1 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 officers Change of particulars for secretary (Mr Peter Frank Charles Sabine) 2 Buy now
29 Apr 2010 accounts Annual Accounts 14 Buy now
16 Apr 2010 officers Appointment of director (Werner Hols) 2 Buy now
10 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
17 Jun 2009 accounts Annual Accounts 11 Buy now
21 Jan 2009 annual-return Return made up to 13/01/09; full list of members 3 Buy now
16 Jul 2008 accounts Annual Accounts 10 Buy now
09 Apr 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
14 Jun 2007 accounts Annual Accounts 14 Buy now
23 Jan 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
26 May 2006 accounts Annual Accounts 14 Buy now
01 Feb 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
22 Nov 2005 accounts Annual Accounts 15 Buy now
31 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2005 annual-return Return made up to 13/01/05; full list of members 7 Buy now
17 Aug 2004 accounts Annual Accounts 13 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
16 Feb 2004 annual-return Return made up to 13/01/04; full list of members 7 Buy now
14 May 2003 accounts Annual Accounts 26 Buy now
20 Jan 2003 annual-return Return made up to 13/01/03; full list of members 7 Buy now
24 Apr 2002 accounts Annual Accounts 15 Buy now
11 Feb 2002 annual-return Return made up to 13/01/02; full list of members 7 Buy now
06 Feb 2002 address Registered office changed on 06/02/02 from: thames road depot thames road crayford kent DA1 5QQ 1 Buy now
12 Jul 2001 officers Secretary resigned 1 Buy now
12 Jul 2001 officers New secretary appointed 2 Buy now
11 May 2001 accounts Annual Accounts 15 Buy now
15 Jan 2001 annual-return Return made up to 13/01/01; full list of members 7 Buy now
22 Nov 2000 accounts Annual Accounts 15 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
17 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
25 Jan 2000 annual-return Return made up to 13/01/00; full list of members 7 Buy now
02 Nov 1999 accounts Annual Accounts 13 Buy now
25 Apr 1999 officers New director appointed 2 Buy now
20 Jan 1999 annual-return Return made up to 13/01/99; full list of members 6 Buy now
05 Jun 1998 accounts Annual Accounts 15 Buy now
26 Mar 1998 annual-return Return made up to 13/01/98; no change of members 4 Buy now