Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD01 |
Registered office address changed from First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
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01 Nov 2024 |
CERTNM |
Company name changed urbaser environmental LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Christopher Stephen Mccarthy as a secretary on 31 October 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Javier Peiro as a director on 1 July 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 10 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of David Silva as a director on 10 June 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CH01 |
Director's details changed for Mr. Javier Peiro on 4 May 2020
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13 Jul 2023 |
CH01 |
Director's details changed for Mr. Javier Peiro on 20 September 2020
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Mccarthy on 20 September 2020
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25 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Diego Pablo Vera Heredia as a director on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Jose Maria Sanz as a director on 7 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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