Northampton Business Park
Northampton
NN4 7RG
Director Name | Mr Michael Roger Hewitt |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2011(42 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Neil Norman Grundon |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2014(45 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Deputy Chairman |
Country of Residence | England |
Correspondence Address | Grundon Waste Management Lakeside Industrial Estat Colnbrook Slough SL3 0EG |
Secretary Name | Mr Jacob Pao Hayler |
---|---|
Status | Current |
Appointed | 14 December 2014(45 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Gavin Howard Graveson |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2015(45 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 210 Veolia 210 Pentonville Road London N1 9JY |
Director Name | Mr James Austin Priestley |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2017(47 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Michael Robert Mason Topham |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2018(49 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Mike Hill |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2018(49 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Douglas Iain Sutherland |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(49 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr John James Scanlon |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 January 2020(50 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | CEO |
Country of Residence | England |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Kevin Michael Bradshaw |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(52 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Richard Owen Michaelson |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2022(53 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Mike Maudsley |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2022(53 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr Kristian Dales |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2022(53 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
Director Name | Richard Charles Biffa |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summerhill Park Harpsden Wood Henley Marlow Buckinghamshire RG9 2AE |
Director Name | Mr Richard David Bray |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 16 September 1992(22 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 November 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hill Gardens Streatley On Thames Reading RG8 9QF |
Director Name | Richard John Devereau Brew |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(22 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 January 1993) |
Role | Sales Director |
Correspondence Address | 313 Liverpool Road Southport Merseyside PR8 3DE |
Director Name | Leslie Essler Baker |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 November 1995) |
Role | Company Director |
Correspondence Address | Silvercroft Godshill Wood Fordingbridge Hampshire SP6 2LR |
Director Name | Mr Keith Bury |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 December 1995) |
Role | Company Director |
Correspondence Address | Threeways The Avenue Hale Altrincham Cheshire WA15 0LX |
Director Name | Martin John Bettington |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(22 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 31 March 2008) |
Role | Managing Director |
Correspondence Address | 93 Sherbourne Court 180/186 Cromwell Road London SW5 0SU |
Director Name | Andrew Richard Barlow |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 November 1998) |
Role | Company Director |
Correspondence Address | Badgers Bend Bagshot Road Chobham Woking Surrey GU24 8SJ |
Director Name | John Tindle Barnes |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 November 1995) |
Role | Quarry Site Operator |
Country of Residence | United Kingdom |
Correspondence Address | The Granary Belle Vue Villa, Belle Vue Lane East Boldon Tyne And Wear NE36 0AN |
Secretary Name | Mr Keith Bury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 December 1995) |
Role | Company Director |
Correspondence Address | Threeways The Avenue Hale Altrincham Cheshire WA15 0LX |
Director Name | Mr Shaun Michael Peter Bowden |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(25 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 28 November 1997) |
Role | Company Director |
Correspondence Address | 47 Framingham Road Sale Cheshire M33 3RH |
Director Name | Mr Keith Broom |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(25 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 22 November 1995) |
Role | Managing Director |
Correspondence Address | Tanglewood The Green Hilton Huntingdon Cambridgeshire PE18 9NB |
Director Name | Mr Colin Charles Burford |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 19 November 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Wennington Lancaster LA2 8NX |
Director Name | Mr Michael Charles Edward Averill |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(26 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ |
Director Name | Mr Terence Charles Adams |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 19 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greendale House Clyst St Mary Exeter Devon EX5 1AW |
Secretary Name | Mr Barry Edward Dennis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(26 years, 2 months after company formation) |
Appointment Duration | 19 years (resigned 15 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hope Cottage 73 Mostyn Road Merton Park London SW19 3LW |
Director Name | Mr Henry John Barrie |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(29 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 18 November 1999) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 26 Rosemount Durham DH1 5GA |
Director Name | Mr Robert Peter Leonard Armstrong |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(29 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 23 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ |
Director Name | James Ross Ancell |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British New Zealand |
Status | Resigned |
Appointed | 19 November 1998(29 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 27 November 2003) |
Role | Company Director |
Correspondence Address | 21 Shaplands Stoke Bishop Bristol Avon BS9 1AY |
Director Name | Mr David Thomas Beadle |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(30 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 22 October 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6 Churston House Churston Close Bracondale Norwich Norfolk NR1 2BD |
Director Name | Mr Douglas William Benjafield |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(31 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunningdale Fambridge Road Althorne Chelmsford Essex CM3 6DB |
Website | the-esa.org |
---|---|
Email address | [email protected] |
Telephone | 08702413298 |
Telephone region | Unknown |
Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £656,977 |
Cash | £776,640 |
Current Liabilities | £125,996 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 30 September 2024 (6 months from now) |
16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
---|---|
6 February 2020 | Appointment of Mr John James Scanlon as a director on 31 January 2020 (2 pages) |
6 February 2020 | Termination of appointment of David Courtenay Palmer-Jones as a director on 31 January 2020 (1 page) |
30 October 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
17 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
17 June 2019 | Termination of appointment of Charles Nicholas Pollard as a director on 10 June 2019 (1 page) |
17 June 2019 | Appointment of Mr Dougie Sutherland as a director on 10 June 2019 (2 pages) |
10 January 2019 | Appointment of Mr Mike Hill as a director on 31 December 2018 (2 pages) |
10 January 2019 | Termination of appointment of Ian Raymond Wakelin as a director on 31 December 2018 (1 page) |
10 January 2019 | Appointment of Mr Michael Robert Mason Topham as a director on 31 December 2018 (2 pages) |
10 January 2019 | Termination of appointment of Stewart John Rodney Davies as a director on 31 December 2018 (1 page) |
10 January 2019 | Termination of appointment of Jim Meredith as a director on 31 December 2018 (1 page) |
25 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
14 August 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
8 December 2017 | Appointment of Dr Ute Fleck as a director on 1 December 2017 (2 pages) |
8 December 2017 | Appointment of Dr Ute Fleck as a director on 1 December 2017 (2 pages) |
7 December 2017 | Termination of appointment of Robert Molenaar as a director on 1 December 2017 (1 page) |
7 December 2017 | Appointment of Mr Jim Meredith as a director on 1 December 2017 (2 pages) |
7 December 2017 | Appointment of Mr Jim Meredith as a director on 1 December 2017 (2 pages) |
7 December 2017 | Termination of appointment of Robert Molenaar as a director on 1 December 2017 (1 page) |
22 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
14 August 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
14 August 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
2 May 2017 | Termination of appointment of Michael Andrew Turner as a director on 28 April 2017 (1 page) |
2 May 2017 | Termination of appointment of Michael Andrew Turner as a director on 28 April 2017 (1 page) |
2 May 2017 | Appointment of Mr James Austin Priestley as a director on 28 April 2017 (2 pages) |
2 May 2017 | Appointment of Mr James Austin Priestley as a director on 28 April 2017 (2 pages) |
15 December 2016 | Appointment of Mr Robert Molenaar as a director on 2 December 2016 (2 pages) |
15 December 2016 | Appointment of Mr Robert Molenaar as a director on 2 December 2016 (2 pages) |
14 December 2016 | Appointment of Mr Phillip Charles Piddington as a director on 1 December 2016 (2 pages) |
14 December 2016 | Appointment of Mr Michael Andrew Turner as a director on 1 December 2016 (2 pages) |
14 December 2016 | Appointment of Mr Michael Andrew Turner as a director on 1 December 2016 (2 pages) |
14 December 2016 | Appointment of Mr Phillip Charles Piddington as a director on 1 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2016 (2 pages) |
13 December 2016 | Termination of appointment of Peter Damian Eglinton as a director on 1 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Peter Damian Eglinton as a director on 1 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Alejendro Gazulla Planellas as a director on 1 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2016 (1 page) |
13 December 2016 | Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2016 (2 pages) |
13 December 2016 | Termination of appointment of Alejendro Gazulla Planellas as a director on 1 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Ian James Mcaulay as a director on 1 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Ian James Mcaulay as a director on 1 December 2016 (1 page) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
11 August 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
11 August 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
17 December 2015 | Appointment of Dr Stewart John Rodney Davies as a director on 27 November 2015 (2 pages) |
17 December 2015 | Termination of appointment of Richard Innes John Gray as a director on 27 November 2015 (1 page) |
17 December 2015 | Appointment of Dr Stewart John Rodney Davies as a director on 27 November 2015 (2 pages) |
17 December 2015 | Termination of appointment of Richard Innes John Gray as a director on 27 November 2015 (1 page) |
9 October 2015 | Annual return made up to 16 September 2015 no member list (13 pages) |
9 October 2015 | Annual return made up to 16 September 2015 no member list (13 pages) |
13 August 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
13 August 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
18 March 2015 | Termination of appointment of Thomas Spaul as a director on 23 January 2015 (1 page) |
18 March 2015 | Termination of appointment of Thomas Spaul as a director on 23 January 2015 (1 page) |
18 March 2015 | Appointment of Mr Gavin Graveson as a director on 23 January 2015 (2 pages) |
18 March 2015 | Appointment of Mr Gavin Graveson as a director on 23 January 2015 (2 pages) |
16 December 2014 | Appointment of Mr Jacob Pao Hayler as a secretary on 14 December 2014 (2 pages) |
16 December 2014 | Appointment of Mr Jacob Pao Hayler as a secretary on 14 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Barry Edward Dennis as a secretary on 15 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Barry Edward Dennis as a secretary on 15 December 2014 (1 page) |
25 November 2014 | Termination of appointment of Richard Macandrew Skehens as a director on 21 October 2014 (1 page) |
25 November 2014 | Appointment of Mr Alejendro Gazulla Planellas as a director on 21 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Richard Macandrew Skehens as a director on 21 October 2014 (1 page) |
25 November 2014 | Appointment of Mr Peter Damian Eglinton as a director on 21 November 2014 (2 pages) |
25 November 2014 | Appointment of Mr Neil Norman Grundon as a director on 21 November 2014 (2 pages) |
25 November 2014 | Appointment of Mr Neil Norman Grundon as a director on 21 November 2014 (2 pages) |
25 November 2014 | Appointment of Mr Alejendro Gazulla Planellas as a director on 21 November 2014 (2 pages) |
25 November 2014 | Appointment of Mr Peter Damian Eglinton as a director on 21 November 2014 (2 pages) |
26 September 2014 | Annual return made up to 16 September 2014 no member list (12 pages) |
26 September 2014 | Annual return made up to 16 September 2014 no member list (12 pages) |
15 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
15 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
1 July 2014 | Termination of appointment of Ian Goodfellow as a director (1 page) |
1 July 2014 | Termination of appointment of Ian Goodfellow as a director (1 page) |
20 December 2013 | Appointment of Mr Ian James Mcaulay as a director (2 pages) |
20 December 2013 | Appointment of Mr Ian James Mcaulay as a director (2 pages) |
2 December 2013 | Termination of appointment of Colin Drummond as a director (1 page) |
2 December 2013 | Termination of appointment of Colin Drummond as a director (1 page) |
23 September 2013 | Annual return made up to 16 September 2013 no member list (13 pages) |
23 September 2013 | Annual return made up to 16 September 2013 no member list (13 pages) |
23 July 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
23 July 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
2 April 2013 | Appointment of Mr Colin Irwin John Hamilton Drummond as a director (2 pages) |
2 April 2013 | Termination of appointment of Michael Hellings as a director (1 page) |
2 April 2013 | Appointment of Mr Colin Irwin John Hamilton Drummond as a director (2 pages) |
2 April 2013 | Termination of appointment of Michael Hellings as a director (1 page) |
3 January 2013 | Appointment of Mr Thomas Spaul as a director (2 pages) |
3 January 2013 | Appointment of Mr Thomas Spaul as a director (2 pages) |
19 December 2012 | Director's details changed for Mr Richard Macandrew Skehens on 19 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Richard Macandrew Skehens on 19 December 2012 (2 pages) |
23 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
23 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
5 October 2012 | Annual return made up to 16 September 2012 no member list (12 pages) |
5 October 2012 | Annual return made up to 16 September 2012 no member list (12 pages) |
7 August 2012 | Termination of appointment of Jean Mallett as a director (1 page) |
7 August 2012 | Termination of appointment of Jean Mallett as a director (1 page) |
7 December 2011 | Appointment of Mr Michael Roger Hewitt as a director (2 pages) |
7 December 2011 | Termination of appointment of Michael Webster as a director (1 page) |
7 December 2011 | Appointment of Mr Michael Roger Hewitt as a director (2 pages) |
7 December 2011 | Termination of appointment of Michael Webster as a director (1 page) |
4 October 2011 | Annual return made up to 16 September 2011 no member list (13 pages) |
4 October 2011 | Annual return made up to 16 September 2011 no member list (13 pages) |
4 August 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
4 August 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
11 May 2011 | Appointment of Michael Webster as a director (3 pages) |
11 May 2011 | Appointment of Michael Webster as a director (3 pages) |
26 January 2011 | Termination of appointment of Alan Pardoe as a director (2 pages) |
26 January 2011 | Termination of appointment of Alan Pardoe as a director (2 pages) |
15 November 2010 | Appointment of Mr Ian Raymond Wakelin as a director (3 pages) |
15 November 2010 | Appointment of Mr Ian Raymond Wakelin as a director (3 pages) |
24 September 2010 | Annual return made up to 16 September 2010 no member list (12 pages) |
24 September 2010 | Annual return made up to 16 September 2010 no member list (12 pages) |
24 September 2010 | Director's details changed for Jean Dominique Mallett on 16 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Jean Dominique Mallett on 16 September 2010 (2 pages) |
10 August 2010 | Appointment of Peter Anton Gerstrom as a director (3 pages) |
10 August 2010 | Appointment of Peter Anton Gerstrom as a director (3 pages) |
30 July 2010 | Termination of appointment of Malcolm Ward as a director (2 pages) |
30 July 2010 | Termination of appointment of Malcolm Ward as a director (2 pages) |
29 July 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
29 July 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
27 May 2010 | Termination of appointment of Jan Horbach as a director (2 pages) |
27 May 2010 | Termination of appointment of Jan Horbach as a director (2 pages) |
7 April 2010 | Termination of appointment of Dirk Hazell as a director (2 pages) |
7 April 2010 | Termination of appointment of Dirk Hazell as a director (2 pages) |
25 January 2010 | Appointment of Mr Paul Taylor as a director (3 pages) |
25 January 2010 | Appointment of Mr Paul Taylor as a director (3 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
22 December 2009 | Termination of appointment of James Meredith as a director (2 pages) |
22 December 2009 | Termination of appointment of James Meredith as a director (2 pages) |
9 December 2009 | Appointment of Richard Innes John Gray as a director (3 pages) |
9 December 2009 | Appointment of Richard Innes John Gray as a director (3 pages) |
9 November 2009 | Termination of appointment of David Beadle as a director (2 pages) |
9 November 2009 | Termination of appointment of David Beadle as a director (2 pages) |
1 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
1 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
30 September 2009 | Annual return made up to 16/09/09 (6 pages) |
30 September 2009 | Annual return made up to 16/09/09 (6 pages) |
12 May 2009 | Director appointed james robert meredith (1 page) |
12 May 2009 | Director appointed james robert meredith (1 page) |
8 May 2009 | Appointment terminated director stephen jenkinson (1 page) |
8 May 2009 | Director appointed jan andreas leonardus horbach (2 pages) |
8 May 2009 | Director appointed jan andreas leonardus horbach (2 pages) |
8 May 2009 | Appointment terminated director stephen jenkinson (1 page) |
20 April 2009 | Appointment terminated director ian wakelin (1 page) |
20 April 2009 | Appointment terminated director ian wakelin (1 page) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 October 2008 | Director appointed ian frederick goodfellow (2 pages) |
20 October 2008 | Director appointed ian frederick goodfellow (2 pages) |
13 October 2008 | Appointment terminated director per-anders hjort (1 page) |
13 October 2008 | Director appointed david palmer-jones (8 pages) |
13 October 2008 | Appointment terminated director thomas drury (1 page) |
13 October 2008 | Director appointed david palmer-jones (8 pages) |
13 October 2008 | Appointment terminated director per-anders hjort (1 page) |
13 October 2008 | Appointment terminated director thomas drury (1 page) |
23 September 2008 | Annual return made up to 16/09/08 (6 pages) |
23 September 2008 | Annual return made up to 16/09/08 (6 pages) |
15 April 2008 | Appointment terminated director martin bettington (1 page) |
15 April 2008 | Director appointed ian raymond wakelin (14 pages) |
15 April 2008 | Appointment terminated director martin bettington (1 page) |
15 April 2008 | Director appointed ian raymond wakelin (14 pages) |
4 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
4 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
2 December 2007 | New director appointed (4 pages) |
2 December 2007 | New director appointed (4 pages) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | New director appointed (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
28 September 2007 | Annual return made up to 16/09/07 (3 pages) |
28 September 2007 | Annual return made up to 16/09/07 (3 pages) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | New director appointed (2 pages) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (3 pages) |
6 June 2007 | New director appointed (3 pages) |
1 April 2007 | Director resigned (1 page) |
1 April 2007 | Director resigned (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
15 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
15 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
19 September 2006 | Annual return made up to 16/09/06 (3 pages) |
19 September 2006 | Annual return made up to 16/09/06 (3 pages) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
8 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
8 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Annual return made up to 16/09/05 (3 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Annual return made up to 16/09/05 (3 pages) |
27 July 2005 | New director appointed (3 pages) |
27 July 2005 | New director appointed (3 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
17 February 2005 | Section 394 (1 page) |
17 February 2005 | Section 394 (1 page) |
24 December 2004 | New director appointed (2 pages) |
24 December 2004 | New director appointed (2 pages) |
20 December 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
20 December 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
22 September 2004 | Annual return made up to 16/09/04
|
22 September 2004 | Annual return made up to 16/09/04
|
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
14 January 2004 | Resolutions
|
14 January 2004 | Resolutions
|
14 January 2004 | New director appointed (3 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (3 pages) |
5 November 2003 | New director appointed (4 pages) |
5 November 2003 | New director appointed (4 pages) |
30 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
30 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
24 September 2003 | Annual return made up to 16/09/03 (9 pages) |
24 September 2003 | Annual return made up to 16/09/03 (9 pages) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (3 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (3 pages) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Director resigned (1 page) |
2 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
2 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
30 September 2002 | Annual return made up to 16/09/02 (9 pages) |
30 September 2002 | Annual return made up to 16/09/02 (9 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Director resigned (1 page) |
3 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
3 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
12 October 2001 | Annual return made up to 16/09/01 (9 pages) |
12 October 2001 | Annual return made up to 16/09/01 (9 pages) |
15 August 2001 | New director appointed (3 pages) |
15 August 2001 | New director appointed (3 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
28 December 2000 | New director appointed (3 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (3 pages) |
28 December 2000 | New director appointed (2 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
14 December 2000 | Auditor's resignation (1 page) |
14 December 2000 | Auditor's resignation (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
25 September 2000 | Annual return made up to 16/09/00 (9 pages) |
25 September 2000 | Annual return made up to 16/09/00 (9 pages) |
12 April 2000 | New director appointed (4 pages) |
12 April 2000 | New director appointed (4 pages) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
6 January 2000 | Resolutions
|
6 January 2000 | Resolutions
|
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (4 pages) |
24 December 1999 | New director appointed (3 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (3 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (4 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
25 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 September 1999 | Annual return made up to 16/09/99 (10 pages) |
22 September 1999 | Annual return made up to 16/09/99 (10 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Resolutions
|
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Resolutions
|
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
26 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
22 September 1998 | Annual return made up to 16/09/98 (10 pages) |
22 September 1998 | Annual return made up to 16/09/98 (10 pages) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | New director appointed (2 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
23 December 1997 | Resolutions
|
23 December 1997 | Resolutions
|
13 October 1997 | Annual return made up to 16/09/97
|
13 October 1997 | Annual return made up to 16/09/97
|
11 April 1997 | New director appointed (3 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (3 pages) |
11 April 1997 | New director appointed (2 pages) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
24 December 1996 | Resolutions
|
24 December 1996 | Memorandum and Articles of Association (3 pages) |
24 December 1996 | Memorandum and Articles of Association (3 pages) |
24 December 1996 | Resolutions
|
20 December 1996 | Auditor's resignation (1 page) |
20 December 1996 | Auditor's resignation (1 page) |
13 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
13 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
30 September 1996 | Annual return made up to 16/09/96
|
30 September 1996 | Annual return made up to 16/09/96
|
5 August 1996 | Registered office changed on 05/08/96 from: mountbarrow house 6-20 elizabeth st london SW1W 9RB (1 page) |
5 August 1996 | Registered office changed on 05/08/96 from: mountbarrow house 6-20 elizabeth st london SW1W 9RB (1 page) |
21 May 1996 | New secretary appointed (2 pages) |
21 May 1996 | New secretary appointed (2 pages) |
8 February 1996 | New director appointed (3 pages) |
8 February 1996 | New director appointed (3 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
8 February 1996 | Secretary resigned;director resigned (1 page) |
8 February 1996 | Secretary resigned;director resigned (1 page) |
8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
14 December 1995 | New director appointed (4 pages) |
14 December 1995 | New director appointed (4 pages) |
11 December 1995 | Memorandum and Articles of Association (14 pages) |
11 December 1995 | Memorandum and Articles of Association (14 pages) |
21 November 1995 | Company name changed national association of waste di sposal contractors LIMITED\certificate issued on 21/11/95 (2 pages) |
21 November 1995 | Company name changed national association of waste di sposal contractors LIMITED\certificate issued on 21/11/95 (2 pages) |
20 November 1995 | Annual return made up to 16/09/95 (56 pages) |
20 November 1995 | Annual return made up to 16/09/95 (56 pages) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
16 March 1995 | New director appointed (3 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | New director appointed (3 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | New director appointed (3 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | New director appointed (3 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |