HANFORD WASTE SERVICES HOLDINGS LIMITED

06279639
LAWFORD HOUSE ALBERT PLACE LONDON ENGLAND N3 1QA

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 23 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Appointment of director (Mr Neil Philip Brothers) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Andrew Pike) 1 Buy now
08 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2023 accounts Annual Accounts 23 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2023 officers Appointment of director (Mrs Jessica Margaret Gray) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Richard Haselhurst) 2 Buy now
06 Feb 2023 officers Termination of appointment of director (Jeremy Gordon Smith) 1 Buy now
04 Jan 2023 accounts Annual Accounts 22 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2021 accounts Annual Accounts 25 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Change of particulars for director (Mr Andrew Pike) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Andrew Pike) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (Flavio Arantes Matos) 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Bernard Roger Joly) 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Stanislas Ancel) 1 Buy now
10 Jul 2020 accounts Annual Accounts 24 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 24 Buy now
07 Mar 2019 officers Appointment of director (Mr Flavio Arantes Matos) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Jean-Baptiste Bonnevialle) 1 Buy now
05 Dec 2018 officers Change of particulars for director (Mrs Gaynor Birley Smith) 2 Buy now
04 Dec 2018 officers Change of particulars for director (Mrs Gaynor Birley Smith) 2 Buy now
07 Nov 2018 officers Appointment of director (Mr Dermot Logan) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Pierre Stephane Marc Banon) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Enis Moran) 1 Buy now
13 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
13 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
13 Sep 2018 officers Appointment of director (Mr Jeremy Gordon Smith) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Enis Moran) 2 Buy now
10 Sep 2018 officers Termination of appointment of director (Rahul Kumar) 1 Buy now
10 Sep 2018 officers Termination of appointment of director (Jerome Almeras) 1 Buy now
10 Sep 2018 officers Appointment of director (Mr Jean-Baptiste Bonnevialle) 2 Buy now
08 Sep 2018 officers Appointment of director (Mr Stanislas Ancel) 2 Buy now
24 Aug 2018 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
14 Aug 2018 officers Termination of appointment of director (Eleonore De Villepin-Louvard) 1 Buy now
17 Jul 2018 officers Termination of appointment of director (Thomas Kurt Feilenreiter) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 23 Buy now
30 Aug 2017 accounts Annual Accounts 22 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Bernard Roger Joly) 2 Buy now
25 Oct 2016 officers Appointment of director (Mr Thomas Kurt Feilenreiter) 2 Buy now
25 Oct 2016 officers Appointment of director (Mr Bernard Roger Joly) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Stefano Costa) 1 Buy now
04 Jul 2016 accounts Annual Accounts 22 Buy now
24 Jun 2016 annual-return Annual Return 9 Buy now
15 Feb 2016 officers Termination of appointment of director (Didier Rauld) 1 Buy now
02 Jul 2015 accounts Annual Accounts 20 Buy now
19 Jun 2015 annual-return Annual Return 10 Buy now
01 Jul 2014 accounts Annual Accounts 20 Buy now
18 Jun 2014 annual-return Annual Return 10 Buy now
20 Aug 2013 auditors Auditors Resignation Company 1 Buy now
27 Jun 2013 annual-return Annual Return 10 Buy now
26 Jun 2013 officers Appointment of director (Didier Rauld) 3 Buy now
09 Apr 2013 accounts Annual Accounts 22 Buy now
02 Aug 2012 officers Termination of appointment of director (Renaud De Matharel) 1 Buy now
24 Jul 2012 officers Appointment of director (Rahul Kumar) 3 Buy now
19 Jun 2012 annual-return Annual Return 9 Buy now
03 Apr 2012 accounts Annual Accounts 22 Buy now
05 Jul 2011 accounts Annual Accounts 24 Buy now
20 Jun 2011 annual-return Annual Return 9 Buy now
16 Mar 2011 officers Appointment of director (Mr Richard Keith Sheehan) 3 Buy now
08 Mar 2011 officers Termination of appointment of director (James Ward) 1 Buy now
28 Jan 2011 officers Termination of appointment of director (Michel Arie) 1 Buy now
28 Oct 2010 auditors Auditors Resignation Company 1 Buy now
18 Jun 2010 annual-return Annual Return 7 Buy now
06 Apr 2010 accounts Annual Accounts 23 Buy now
02 Jul 2009 accounts Annual Accounts 24 Buy now
18 Jun 2009 annual-return Return made up to 14/06/09; full list of members 5 Buy now
09 Jan 2009 officers Director appointed renaud de matharel 3 Buy now
09 Jan 2009 officers Director appointed jerome almeras 3 Buy now
04 Nov 2008 officers Director appointed eleonore de villepin-louvard 3 Buy now
14 Oct 2008 officers Appointment terminated director roland davis 1 Buy now
10 Oct 2008 officers Appointment terminated director sylvie bretones 1 Buy now
10 Jul 2008 accounts Annual Accounts 24 Buy now
19 Jun 2008 annual-return Return made up to 14/06/08; full list of members 5 Buy now
19 Jun 2008 officers Director's change of particulars / stefano costa / 01/01/2008 1 Buy now
09 Jun 2008 officers Director appointed gaynor birley smith 2 Buy now
09 Jun 2008 officers Director appointed james william ward 3 Buy now
05 Jun 2008 officers Appointment terminated director graham beazley long 1 Buy now
05 Jun 2008 officers Appointment terminated director nicholas crowther 1 Buy now
08 Feb 2008 resolution Resolution 3 Buy now
19 Oct 2007 capital Ad 12/10/07--------- £ si 1000@1=1000 £ ic 1000/2000 2 Buy now
19 Oct 2007 incorporation Memorandum Articles 33 Buy now
18 Oct 2007 mortgage Particulars of mortgage/charge 12 Buy now
29 Aug 2007 officers New secretary appointed 1 Buy now
28 Aug 2007 officers New secretary appointed 2 Buy now
03 Aug 2007 officers New director appointed 3 Buy now
03 Aug 2007 officers New director appointed 2 Buy now