REMONDIS WASTE SOLUTIONS LIMITED

Company number 02676682

Date	Type	Description	View / Download
15 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
10 Sep 2018	TM01	Termination of appointment of Johannes Heitmann as a director on 31 August 2018	(1 page)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(229 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Werner Hols as a director on 1 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Christian Tauchmann as a director on 1 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Johannes Heitmann as a director on 1 January 2017	(2 pages)
25 Nov 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to Admin Office Stephenson Way Barrington Industrial Estate Bedlington Northumberland NE22 7DL on 25 November 2016	(1 page)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 5,579,990	(3 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,579,990	(4 pages)
08 Jan 2016	TM01	Termination of appointment of Gerd Terbeck as a director on 7 January 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Neil Anthony Rippon as a director on 8 January 2016	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2,579,990	(6 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Jun 2014	AP01	Appointment of Mr Stephen Patterson as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Torsten Weber as a director	(1 page)
28 Feb 2014	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 28 February 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2,579,990	(6 pages)
28 Feb 2014	CH01	Director's details changed for Torsten Weber on 1 January 2014	(2 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Apr 2013	TM01	Termination of appointment of Jeroen Vincent as a director	(1 page)