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SAFEWASTE LIMITED

Company number 02485860

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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)
13 Nov 2024 AP01 Appointment of Mr Martin Breedyk as a director on 9 November 2024
08 Nov 2024 TM01 Termination of appointment of Dominic Pieter James Murray as a director on 8 November 2024
08 Nov 2024 TM02 Termination of appointment of Dominic Pieter James Murray as a secretary on 8 November 2024
23 Oct 2024 AP01 Appointment of Bjorn Hamal as a director on 10 October 2024
10 Oct 2024 PSC05 Change of details for Renewi Holdings Limited as a person with significant control on 10 October 2024
10 Oct 2024 AD01 Registered office address changed from 7 Pancras Square London N1C 4AG England to The Stanley Building 7 Pancras Square London N1C 4AG on 10 October 2024
10 Oct 2024 TM01 Termination of appointment of Mark Ninham Robinson as a director on 10 October 2024
10 Oct 2024 AD01 Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to 7 Pancras Square London N1C 4AG on 10 October 2024
03 Sep 2024 PSC02 Notification of Renewi Holdings Limited as a person with significant control on 19 July 2024
03 Sep 2024 PSC07 Cessation of Renewi Uk Services Limited as a person with significant control on 19 July 2024
03 Sep 2024 AA Full accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
25 Oct 2023 AA Full accounts made up to 31 March 2023
06 Jun 2023 TM01 Termination of appointment of Philip Bernard Griffin-Smith as a director on 31 May 2023
06 Jun 2023 TM02 Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
06 Jun 2023 AP03 Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
06 Jun 2023 AP01 Appointment of Mr Dominic Pieter James Murray as a director on 1 June 2023
06 Mar 2023 AA Full accounts made up to 31 March 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
07 Feb 2023 PSC05 Change of details for Renewi Uk Services Limited as a person with significant control on 23 January 2023
25 Jan 2023 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023
25 Jan 2023 CH03 Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Mark Ninham Robinson on 23 January 2023
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates