Company Results (links open in a new window)
|
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)
|
|
01 Nov 2024 |
CERTNM |
Company name changed urbaser LIMITED\certificate issued on 01/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-25
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
|
|
|
01 Nov 2024 |
TM02 |
Termination of appointment of Christopher Stephen Mccarthy as a secretary on 31 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
19 Jun 2024 |
PSC02 |
Notification of Fcc Environment (Uk) Limited as a person with significant control on 10 June 2024
|
|
|
19 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2024
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 10 June 2024
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Jose Daniel Fernandez as a director on 10 June 2024
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Carlos Abilio Perez as a director on 9 October 2023
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Jul 2023 |
CH01 |
Director's details changed for Mr. Javier Peiro Balaguer on 4 May 2020
|
|
|
13 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Mccarthy on 20 September 2020
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
25 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Dec 2022 |
SH19 |
Statement of capital on 13 December 2022
|
|
|
13 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
13 Dec 2022 |
CAP-SS |
Solvency Statement dated 01/12/22
|
|
|
13 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
08 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|