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Dato Capital United Kingdom

Remondis U.K. LTD

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Reports

Extended Company Report with Annual Accounts REMONDIS U.K. 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 1, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00728631
Record last updated Saturday, July 8, 2023 5:23:56 AM UTC
Official Address Carr Lane Recycling And Treatment Facility Prescot West
There are 5 companies registered at this street
Postal Code L341JZ
Sector Treatment and disposal of non-hazardous waste

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REMONDIS U.K. LIMITED (United Kingdom) Page visits 2024

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REMONDIS U.K. LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2020 Appointment of a woman Appointment of a woman
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a woman Appointment of a woman
Registry Sep 5, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Sep 5, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2015 Appointment of a woman Appointment of a woman
Registry Mar 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 10, 2013 Change of registered office address Change of registered office address
Financials May 1, 2013 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Financials Apr 7, 2010 Annual accounts Annual accounts
Financials Jan 2, 2010 Annual accounts 7286... Annual accounts 7286...
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 17, 2009 Annual return Annual return
Registry Jul 22, 2008 Annual return 7286... Annual return 7286...
Registry May 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Aug 10, 2007 Annual return Annual return
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Aug 22, 2005 Annual return Annual return
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Resignation of a director 7286... Resignation of a director 7286...
Registry Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Change of name certificate Change of name certificate
Registry Aug 2, 2004 Annual return Annual return
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Aug 26, 2003 Annual return Annual return
Financials Mar 13, 2003 Annual accounts Annual accounts
Registry Aug 14, 2002 Annual return Annual return
Financials Mar 27, 2002 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2000 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry Jan 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 1999 Annual return Annual return
Financials Apr 22, 1999 Annual accounts Annual accounts
Registry Mar 14, 1999 Appointment of a director Appointment of a director
Registry Mar 4, 1999 Resignation of a director Resignation of a director
Registry Feb 16, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 1998 Annual return Annual return
Financials May 26, 1998 Annual accounts Annual accounts
Registry Nov 5, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry Aug 14, 1997 Annual return Annual return
Registry May 16, 1997 Change of name certificate Change of name certificate
Financials Nov 26, 1996 Annual accounts Annual accounts
Registry Oct 31, 1996 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 Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Director resigned, new director appointed 7286... Director resigned, new director appointed 7286...
Registry Aug 20, 1996 Annual return Annual return
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Location of register of members address changed Location of register of members address changed
Registry Aug 20, 1996 Location of debenture register address changed Location of debenture register address changed
Registry Aug 20, 1996 Director's particulars changed Director's particulars changed
Registry Apr 4, 1996 Two appointments: 2 men Two appointments: 2 men
Financials Jan 2, 1996 Annual accounts Annual accounts
Registry Aug 11, 1995 Annual return Annual return
Registry Aug 8, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 1995 Particulars of a mortgage or charge 7286... Particulars of a mortgage or charge 7286...
Registry Feb 15, 1995 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 Jan 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1994 Resignation of one Uk Rep and one Director (a man) Resignation of one Uk Rep and one Director (a man)
Financials Nov 15, 1994 Annual accounts Annual accounts
Registry Oct 10, 1994 Resignation of 2 people: one Solicitor, one Company Director and one Director (a man) Resignation of 2 people: one Solicitor, one Company Director and one Director (a man)
Registry Oct 7, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 1994 Annual return Annual return
Financials Oct 14, 1993 Annual accounts Annual accounts
Registry Jul 20, 1993 Annual return Annual return
Financials Feb 2, 1993 Annual accounts Annual accounts
Registry Jul 28, 1992 Annual return Annual return
Registry Jul 28, 1992 Registered office changed Registered office changed
Financials Aug 6, 1991 Annual accounts Annual accounts
Registry Aug 6, 1991 Annual return Annual return
Registry Jul 15, 1991 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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