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Hedco Landfill LTD

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Reports

Extended Company Report with Annual Accounts HEDCO LANDFILL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01459450
Record last updated Wednesday, April 17, 2024 11:15:23 AM UTC
Official Address Mitre House 160 Aldersgate Street Farringdon Within
There are 368 companies registered at this street
Postal Code EC1A4DD
Sector Non-trading companynon trading

Charts

Visits

HEDCO LANDFILL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2023 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Aug 18, 2017 Appointment of a man as Director and Vice President & Treasurer Appointment of a man as Director and Vice President & Treasurer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 22, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Appointment of a man as Vice President, Tax and Director Appointment of a man as Vice President, Tax and Director
Registry May 2, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Registry Dec 1, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Appointment of a director Appointment of a director
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 2004 Annual return Annual return
Financials Jan 30, 2004 Annual accounts Annual accounts
Registry Oct 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 2003 Appointment of a director Appointment of a director
Registry Jun 30, 2003 Appointment of a director 1459... Appointment of a director 1459...
Registry May 17, 2003 Annual return Annual return
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 29, 2001 Annual return Annual return
Registry Mar 16, 2001 Adopt mem and arts Adopt mem and arts
Registry Mar 16, 2001 Resignation of a director Resignation of a director
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Mar 12, 2001 Resignation of a director Resignation of a director
Registry Mar 12, 2001 Resignation of a director 1459... Resignation of a director 1459...
Registry Nov 23, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Appointment of a director 1459... Appointment of a director 1459...
Registry Sep 19, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 1999 Annual return Annual return
Registry Apr 8, 1999 Appointment of a director Appointment of a director
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Mar 25, 1998 Resignation of a director Resignation of a director
Registry Jul 22, 1997 Resignation of a director 1459... Resignation of a director 1459...
Registry Jun 26, 1997 Annual return Annual return
Financials Jun 26, 1997 Annual accounts Annual accounts
Financials Oct 29, 1996 Annual accounts 1459... Annual accounts 1459...
Registry Jul 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Jun 16, 1995 Annual return Annual return
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1995 Director resigned, new director appointed 1459... Director resigned, new director appointed 1459...
Financials Nov 10, 1994 Annual accounts Annual accounts
Registry Nov 10, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 20, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 27, 1994 Annual return Annual return
Registry Jul 27, 1994 Director's particulars changed Director's particulars changed
Registry Jul 27, 1994 Location of register of members address changed Location of register of members address changed
Registry Jul 27, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Jun 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1993 Director resigned, new director appointed 1459... Director resigned, new director appointed 1459...
Registry Aug 3, 1993 Director's particulars changed Director's particulars changed
Registry Aug 3, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Aug 3, 1993 Annual return Annual return
Registry Aug 3, 1993 Location of register of members address changed Location of register of members address changed
Registry Jul 1, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 1, 1993 Annual accounts Annual accounts
Registry Feb 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 20, 1992 Elective resolution Elective resolution
Registry Jun 16, 1992 Annual return Annual return
Financials May 1, 1992 Amended accounts Amended accounts
Financials Apr 14, 1992 Annual accounts Annual accounts

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