Company NameEnvironmental Services Association Limited
Company StatusActive
Company Number00962961
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 September 1969(52 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMichael Thomas Tracey
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2005(36 years, 2 months after company formation)
Appointment Duration16 years, 2 months
RoleMD
Country of ResidenceScotland
Correspondence Address10 Millburn Drive
Kilmacolm
PA13 4JF
Scotland
Director NameMr Paul Taylor
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2010(40 years, 3 months after company formation)
Appointment Duration12 years
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
NN4 7RG
Director NameMr Michael Roger Hewitt
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2011(42 years, 2 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Neil Norman Grundon
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2014(45 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleDeputy Chairman
Country of ResidenceEngland
Correspondence AddressGrundon Waste Management Lakeside Industrial Estat
Colnbrook
Slough
SL3 0EG
Secretary NameMr Jacob Pao Hayler
StatusCurrent
Appointed14 December 2014(45 years, 2 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Gavin Howard Graveson
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2015(45 years, 4 months after company formation)
Appointment Duration6 years, 12 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address210 Veolia
210 Pentonville Road
London
N1 9JY
Director NameMr Phillip Charles Piddington
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(47 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr James Austin Priestley
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(47 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameDr Ute Fleck
Date of BirthApril 1971 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed01 December 2017(48 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleHead Of Sales
Country of ResidenceSwitzerland
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Mike Hill
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(49 years, 3 months after company formation)
Appointment Duration3 years
RoleChief Executive
Country of ResidenceEngland
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Michael Robert Mason Topham
Date of BirthNovember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(49 years, 3 months after company formation)
Appointment Duration3 years
RoleChief Executive
Country of ResidenceEngland
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Douglas Iain Sutherland
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2019(49 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr John James Scanlon
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2020(50 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCEO
Country of ResidenceEngland
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Kevin Michael Bradshaw
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(52 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Robert Peter Leonard Armstrong
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Newcastle Circus
The Park
Nottingham
Nottinghamshire
NG7 1BJ
Director NameLeslie Essler Baker
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 November 1995)
RoleCompany Director
Correspondence AddressSilvercroft
Godshill Wood
Fordingbridge
Hampshire
SP6 2LR
Director NameAndrew Richard Barlow
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 19 November 1998)
RoleCompany Director
Correspondence AddressBadgers Bend Bagshot Road
Chobham
Woking
Surrey
GU24 8SJ
Director NameJohn Tindle Barnes
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 November 1995)
RoleQuarry Site Operator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary
Belle Vue Villa, Belle Vue Lane
East Boldon
Tyne And Wear
NE36 0AN
Director NameMartin John Bettington
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration15 years, 6 months (resigned 31 March 2008)
RoleManaging Director
Correspondence Address93 Sherbourne Court
180/186 Cromwell Road
London
SW5 0SU
Director NameRichard Charles Biffa
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummerhill Park
Harpsden Wood Henley
Marlow
Buckinghamshire
RG9 2AE
Director NameMr Richard David Bray
Date of BirthDecember 1949 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 25 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hill Gardens
Streatley On Thames
Reading
RG8 9QF
Director NameRichard John Devereau Brew
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 January 1993)
RoleSales Director
Correspondence Address313 Liverpool Road
Southport
Merseyside
PR8 3DE
Director NameMr Keith Bury
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 December 1995)
RoleCompany Director
Correspondence AddressThreeways The Avenue
Hale
Altrincham
Cheshire
WA15 0LX
Director NameAnthony William Camm
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 November 1995)
RoleCompany Director
Correspondence AddressBryn 8 Enville Road
Bowdon
Altrincham
Cheshire
WA14 2NR
Secretary NameMr Keith Bury
NationalityBritish
StatusResigned
Appointed16 September 1992(22 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 December 1995)
RoleCompany Director
Correspondence AddressThreeways The Avenue
Hale
Altrincham
Cheshire
WA15 0LX
Director NameRoger Care
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(24 years after company formation)
Appointment Duration2 years, 1 month (resigned 22 November 1995)
RoleRegional Manager
Correspondence Address3 Marshfield Close Church Hill North
Redditch
Worcestershire
B98 8RW
Director NameMr Shaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(25 years, 2 months after company formation)
Appointment Duration3 years (resigned 28 November 1997)
RoleCompany Director
Correspondence Address47 Framingham Road
Sale
Cheshire
M33 3RH
Director NameMr Keith Broom
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(25 years, 2 months after company formation)
Appointment Duration12 months (resigned 22 November 1995)
RoleManaging Director
Correspondence AddressTanglewood The Green
Hilton
Huntingdon
Cambridgeshire
PE18 9NB
Director NameMr Terence Charles Adams
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(26 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 19 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreendale House
Clyst St Mary
Exeter
Devon
EX5 1AW
Director NameMr Michael Charles Edward Averill
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(26 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 30 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Meadow Upton Road
Dinton
Aylesbury
Buckinghamshire
HP17 8UQ
Director NameMr Colin Charles Burford
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(26 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 19 November 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak House
Wennington
Lancaster
LA2 8NX
Secretary NameMr Barry Edward Dennis
NationalityBritish
StatusResigned
Appointed04 December 1995(26 years, 2 months after company formation)
Appointment Duration19 years (resigned 15 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHope Cottage 73 Mostyn Road
Merton Park
London
SW19 3LW
Director NameMr Pierre Carneau
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(29 years, 1 month after company formation)
Appointment Duration12 months (resigned 18 November 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address239 Popes Lane Gunnersbury Park
Ealing
London
W5 4NH
Director NameJames Ross Ancell
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish New Zealand
StatusResigned
Appointed19 November 1998(29 years, 1 month after company formation)
Appointment Duration5 years (resigned 27 November 2003)
RoleCompany Director
Correspondence Address21 Shaplands
Stoke Bishop
Bristol
Avon
BS9 1AY
Director NameMr Robert Peter Leonard Armstrong
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(29 years, 1 month after company formation)
Appointment Duration3 years (resigned 23 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Newcastle Circus
The Park
Nottingham
Nottinghamshire
NG7 1BJ
Director NameMr Henry John Barrie
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(29 years, 1 month after company formation)
Appointment Duration12 months (resigned 18 November 1999)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address26 Rosemount
Durham
DH1 5GA
Director NameMr David Thomas Beadle
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(30 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 22 October 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6 Churston House Churston Close
Bracondale
Norwich
Norfolk
NR1 2BD
Director NameMr Douglas William Benjafield
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(31 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunningdale Fambridge Road
Althorne
Chelmsford
Essex
CM3 6DB

Contact

Websitethe-esa.org
Email address[email protected]
Telephone08702413298
Telephone regionUnknown

Location

Registered Address158 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£656,977
Cash£776,640
Current Liabilities£125,996

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return16 September 2021 (4 months ago)
Next Return Due30 September 2022 (8 months, 1 week from now)

Filing History

29 November 2021Accounts for a small company made up to 31 March 2021 (10 pages)
4 November 2021Registered office address changed from 154 Buckingham Palace Road London SW1W 9TR to 158 Buckingham Palace Road London SW1W 9TR on 4 November 2021 (1 page)
2 November 2021Appointment of Mr Kevin Michael Bradshaw as a director on 1 November 2021 (2 pages)
2 November 2021Termination of appointment of Michael Thomas Tracey as a director on 1 November 2021 (1 page)
28 September 2021Termination of appointment of Phillip Charles Piddington as a director on 28 September 2021 (1 page)
28 September 2021Termination of appointment of Ute Fleck as a director on 28 September 2021 (1 page)
16 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
22 March 2021Accounts for a small company made up to 31 March 2020 (9 pages)
16 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
6 February 2020Appointment of Mr John James Scanlon as a director on 31 January 2020 (2 pages)
6 February 2020Termination of appointment of David Courtenay Palmer-Jones as a director on 31 January 2020 (1 page)
30 October 2019Accounts for a small company made up to 31 March 2019 (9 pages)
17 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
17 June 2019Appointment of Mr Dougie Sutherland as a director on 10 June 2019 (2 pages)
17 June 2019Termination of appointment of Charles Nicholas Pollard as a director on 10 June 2019 (1 page)
10 January 2019Appointment of Mr Mike Hill as a director on 31 December 2018 (2 pages)
10 January 2019Appointment of Mr Michael Robert Mason Topham as a director on 31 December 2018 (2 pages)
10 January 2019Termination of appointment of Jim Meredith as a director on 31 December 2018 (1 page)
10 January 2019Termination of appointment of Ian Raymond Wakelin as a director on 31 December 2018 (1 page)
10 January 2019Termination of appointment of Stewart John Rodney Davies as a director on 31 December 2018 (1 page)
25 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
14 August 2018Accounts for a small company made up to 31 March 2018 (12 pages)
8 December 2017Appointment of Dr Ute Fleck as a director on 1 December 2017 (2 pages)
8 December 2017Appointment of Dr Ute Fleck as a director on 1 December 2017 (2 pages)
7 December 2017Appointment of Mr Jim Meredith as a director on 1 December 2017 (2 pages)
7 December 2017Termination of appointment of Robert Molenaar as a director on 1 December 2017 (1 page)
7 December 2017Appointment of Mr Jim Meredith as a director on 1 December 2017 (2 pages)
7 December 2017Termination of appointment of Robert Molenaar as a director on 1 December 2017 (1 page)
22 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
14 August 2017Accounts for a small company made up to 31 March 2017 (11 pages)
14 August 2017Accounts for a small company made up to 31 March 2017 (11 pages)
2 May 2017Appointment of Mr James Austin Priestley as a director on 28 April 2017 (2 pages)
2 May 2017Termination of appointment of Michael Andrew Turner as a director on 28 April 2017 (1 page)
2 May 2017Appointment of Mr James Austin Priestley as a director on 28 April 2017 (2 pages)
2 May 2017Termination of appointment of Michael Andrew Turner as a director on 28 April 2017 (1 page)
15 December 2016Appointment of Mr Robert Molenaar as a director on 2 December 2016 (2 pages)
15 December 2016Appointment of Mr Robert Molenaar as a director on 2 December 2016 (2 pages)
14 December 2016Appointment of Mr Phillip Charles Piddington as a director on 1 December 2016 (2 pages)
14 December 2016Appointment of Mr Michael Andrew Turner as a director on 1 December 2016 (2 pages)
14 December 2016Appointment of Mr Phillip Charles Piddington as a director on 1 December 2016 (2 pages)
14 December 2016Appointment of Mr Michael Andrew Turner as a director on 1 December 2016 (2 pages)
13 December 2016Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2016 (2 pages)
13 December 2016Termination of appointment of Ian James Mcaulay as a director on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Alejendro Gazulla Planellas as a director on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Peter Damian Eglinton as a director on 1 December 2016 (1 page)
13 December 2016Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2016 (2 pages)
13 December 2016Termination of appointment of Ian James Mcaulay as a director on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Alejendro Gazulla Planellas as a director on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Peter Damian Eglinton as a director on 1 December 2016 (1 page)
20 September 2016Confirmation statement made on 16 September 2016 with updates (4 pages)
20 September 2016Confirmation statement made on 16 September 2016 with updates (4 pages)
11 August 2016Accounts for a small company made up to 31 March 2016 (7 pages)
11 August 2016Accounts for a small company made up to 31 March 2016 (7 pages)
17 December 2015Appointment of Dr Stewart John Rodney Davies as a director on 27 November 2015 (2 pages)
17 December 2015Termination of appointment of Richard Innes John Gray as a director on 27 November 2015 (1 page)
17 December 2015Appointment of Dr Stewart John Rodney Davies as a director on 27 November 2015 (2 pages)
17 December 2015Termination of appointment of Richard Innes John Gray as a director on 27 November 2015 (1 page)
9 October 2015Annual return made up to 16 September 2015 no member list (13 pages)
9 October 2015Annual return made up to 16 September 2015 no member list (13 pages)
13 August 2015Accounts for a small company made up to 31 March 2015 (7 pages)
13 August 2015Accounts for a small company made up to 31 March 2015 (7 pages)
18 March 2015Appointment of Mr Gavin Graveson as a director on 23 January 2015 (2 pages)
18 March 2015Termination of appointment of Thomas Spaul as a director on 23 January 2015 (1 page)
18 March 2015Appointment of Mr Gavin Graveson as a director on 23 January 2015 (2 pages)
18 March 2015Termination of appointment of Thomas Spaul as a director on 23 January 2015 (1 page)
16 December 2014Termination of appointment of Barry Edward Dennis as a secretary on 15 December 2014 (1 page)
16 December 2014Appointment of Mr Jacob Pao Hayler as a secretary on 14 December 2014 (2 pages)
16 December 2014Termination of appointment of Barry Edward Dennis as a secretary on 15 December 2014 (1 page)
16 December 2014Appointment of Mr Jacob Pao Hayler as a secretary on 14 December 2014 (2 pages)
25 November 2014Appointment of Mr Peter Damian Eglinton as a director on 21 November 2014 (2 pages)
25 November 2014Appointment of Mr Neil Norman Grundon as a director on 21 November 2014 (2 pages)
25 November 2014Appointment of Mr Alejendro Gazulla Planellas as a director on 21 November 2014 (2 pages)
25 November 2014Termination of appointment of Richard Macandrew Skehens as a director on 21 October 2014 (1 page)
25 November 2014Appointment of Mr Peter Damian Eglinton as a director on 21 November 2014 (2 pages)
25 November 2014Appointment of Mr Neil Norman Grundon as a director on 21 November 2014 (2 pages)
25 November 2014Appointment of Mr Alejendro Gazulla Planellas as a director on 21 November 2014 (2 pages)
25 November 2014Termination of appointment of Richard Macandrew Skehens as a director on 21 October 2014 (1 page)
26 September 2014Annual return made up to 16 September 2014 no member list (12 pages)
26 September 2014Annual return made up to 16 September 2014 no member list (12 pages)
15 July 2014Accounts for a small company made up to 31 March 2014 (6 pages)
15 July 2014Accounts for a small company made up to 31 March 2014 (6 pages)
1 July 2014Termination of appointment of Ian Goodfellow as a director (1 page)
1 July 2014Termination of appointment of Ian Goodfellow as a director (1 page)
20 December 2013Appointment of Mr Ian James Mcaulay as a director (2 pages)
20 December 2013Appointment of Mr Ian James Mcaulay as a director (2 pages)
2 December 2013Termination of appointment of Colin Drummond as a director (1 page)
2 December 2013Termination of appointment of Colin Drummond as a director (1 page)
23 September 2013Annual return made up to 16 September 2013 no member list (13 pages)
23 September 2013Annual return made up to 16 September 2013 no member list (13 pages)
23 July 2013Accounts for a small company made up to 31 March 2013 (5 pages)
23 July 2013Accounts for a small company made up to 31 March 2013 (5 pages)
2 April 2013Appointment of Mr Colin Irwin John Hamilton Drummond as a director (2 pages)
2 April 2013Termination of appointment of Michael Hellings as a director (1 page)
2 April 2013Appointment of Mr Colin Irwin John Hamilton Drummond as a director (2 pages)
2 April 2013Termination of appointment of Michael Hellings as a director (1 page)
3 January 2013Appointment of Mr Thomas Spaul as a director (2 pages)
3 January 2013Appointment of Mr Thomas Spaul as a director (2 pages)
19 December 2012Director's details changed for Mr Richard Macandrew Skehens on 19 December 2012 (2 pages)
19 December 2012Director's details changed for Mr Richard Macandrew Skehens on 19 December 2012 (2 pages)
23 October 2012Accounts for a small company made up to 31 March 2012 (6 pages)
23 October 2012Accounts for a small company made up to 31 March 2012 (6 pages)
5 October 2012Annual return made up to 16 September 2012 no member list (12 pages)
5 October 2012Annual return made up to 16 September 2012 no member list (12 pages)
7 August 2012Termination of appointment of Jean Mallett as a director (1 page)
7 August 2012Termination of appointment of Jean Mallett as a director (1 page)
7 December 2011Termination of appointment of Michael Webster as a director (1 page)
7 December 2011Appointment of Mr Michael Roger Hewitt as a director (2 pages)
7 December 2011Termination of appointment of Michael Webster as a director (1 page)
7 December 2011Appointment of Mr Michael Roger Hewitt as a director (2 pages)
4 October 2011Annual return made up to 16 September 2011 no member list (13 pages)
4 October 2011Annual return made up to 16 September 2011 no member list (13 pages)
4 August 2011Accounts for a small company made up to 31 March 2011 (7 pages)
4 August 2011Accounts for a small company made up to 31 March 2011 (7 pages)
11 May 2011Appointment of Michael Webster as a director (3 pages)
11 May 2011Appointment of Michael Webster as a director (3 pages)
26 January 2011Termination of appointment of Alan Pardoe as a director (2 pages)
26 January 2011Termination of appointment of Alan Pardoe as a director (2 pages)
15 November 2010Appointment of Mr Ian Raymond Wakelin as a director (3 pages)
15 November 2010Appointment of Mr Ian Raymond Wakelin as a director (3 pages)
24 September 2010Annual return made up to 16 September 2010 no member list (12 pages)
24 September 2010Director's details changed for Jean Dominique Mallett on 16 September 2010 (2 pages)
24 September 2010Annual return made up to 16 September 2010 no member list (12 pages)
24 September 2010Director's details changed for Jean Dominique Mallett on 16 September 2010 (2 pages)
10 August 2010Appointment of Peter Anton Gerstrom as a director (3 pages)
10 August 2010Appointment of Peter Anton Gerstrom as a director (3 pages)
30 July 2010Termination of appointment of Malcolm Ward as a director (2 pages)
30 July 2010Termination of appointment of Malcolm Ward as a director (2 pages)
29 July 2010Accounts for a small company made up to 31 March 2010 (6 pages)
29 July 2010Accounts for a small company made up to 31 March 2010 (6 pages)
27 May 2010Termination of appointment of Jan Horbach as a director (2 pages)
27 May 2010Termination of appointment of Jan Horbach as a director (2 pages)
7 April 2010Termination of appointment of Dirk Hazell as a director (2 pages)
7 April 2010Termination of appointment of Dirk Hazell as a director (2 pages)
25 January 2010Appointment of Mr Paul Taylor as a director (3 pages)
25 January 2010Appointment of Mr Paul Taylor as a director (3 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
22 December 2009Termination of appointment of James Meredith as a director (2 pages)
22 December 2009Termination of appointment of James Meredith as a director (2 pages)
9 December 2009Appointment of Richard Innes John Gray as a director (3 pages)
9 December 2009Appointment of Richard Innes John Gray as a director (3 pages)
9 November 2009Termination of appointment of David Beadle as a director (2 pages)
9 November 2009Termination of appointment of David Beadle as a director (2 pages)
1 October 2009Accounts for a small company made up to 31 March 2009 (6 pages)
1 October 2009Accounts for a small company made up to 31 March 2009 (6 pages)
30 September 2009Annual return made up to 16/09/09 (6 pages)
30 September 2009Annual return made up to 16/09/09 (6 pages)
12 May 2009Director appointed james robert meredith (1 page)
12 May 2009Director appointed james robert meredith (1 page)
8 May 2009Director appointed jan andreas leonardus horbach (2 pages)
8 May 2009Appointment terminated director stephen jenkinson (1 page)
8 May 2009Director appointed jan andreas leonardus horbach (2 pages)
8 May 2009Appointment terminated director stephen jenkinson (1 page)
20 April 2009Appointment terminated director ian wakelin (1 page)
20 April 2009Appointment terminated director ian wakelin (1 page)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008Director appointed ian frederick goodfellow (2 pages)
20 October 2008Director appointed ian frederick goodfellow (2 pages)
13 October 2008Director appointed david palmer-jones (8 pages)
13 October 2008Appointment terminated director thomas drury (1 page)
13 October 2008Appointment terminated director per-anders hjort (1 page)
13 October 2008Director appointed david palmer-jones (8 pages)
13 October 2008Appointment terminated director thomas drury (1 page)
13 October 2008Appointment terminated director per-anders hjort (1 page)
23 September 2008Annual return made up to 16/09/08 (6 pages)
23 September 2008Annual return made up to 16/09/08 (6 pages)
15 April 2008Director appointed ian raymond wakelin (14 pages)
15 April 2008Appointment terminated director martin bettington (1 page)
15 April 2008Director appointed ian raymond wakelin (14 pages)
15 April 2008Appointment terminated director martin bettington (1 page)
4 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
4 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
2 December 2007New director appointed (4 pages)
2 December 2007New director appointed (4 pages)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
9 October 2007Director resigned (1 page)
9 October 2007Director resigned (1 page)
28 September 2007Annual return made up to 16/09/07 (3 pages)
28 September 2007Annual return made up to 16/09/07 (3 pages)
30 July 2007New director appointed (2 pages)
30 July 2007New director appointed (2 pages)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
6 June 2007New director appointed (3 pages)
6 June 2007New director appointed (3 pages)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
15 December 2006Accounts for a small company made up to 31 March 2006 (7 pages)
15 December 2006Accounts for a small company made up to 31 March 2006 (7 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
19 September 2006Annual return made up to 16/09/06 (3 pages)
19 September 2006Annual return made up to 16/09/06 (3 pages)
1 August 2006Director's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
8 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
8 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
21 September 2005Annual return made up to 16/09/05 (3 pages)
21 September 2005Director's particulars changed (1 page)
21 September 2005Annual return made up to 16/09/05 (3 pages)
21 September 2005Director's particulars changed (1 page)
27 July 2005New director appointed (3 pages)
27 July 2005New director appointed (3 pages)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
17 February 2005Section 394 (1 page)
17 February 2005Section 394 (1 page)
24 December 2004New director appointed (2 pages)
24 December 2004New director appointed (2 pages)
20 December 2004Accounts for a small company made up to 31 March 2004 (8 pages)
20 December 2004Accounts for a small company made up to 31 March 2004 (8 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
22 September 2004Annual return made up to 16/09/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 September 2004Annual return made up to 16/09/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
14 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (3 pages)
14 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (3 pages)
5 November 2003New director appointed (4 pages)
5 November 2003New director appointed (4 pages)
30 October 2003Accounts for a small company made up to 31 March 2003 (8 pages)
30 October 2003Accounts for a small company made up to 31 March 2003 (8 pages)
24 September 2003Annual return made up to 16/09/03 (9 pages)
24 September 2003Annual return made up to 16/09/03 (9 pages)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
9 July 2003New director appointed (2 pages)
9 July 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
29 January 2003New director appointed (3 pages)
29 January 2003New director appointed (2 pages)
29 January 2003New director appointed (3 pages)
29 January 2003New director appointed (2 pages)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
2 December 2002Accounts for a small company made up to 31 March 2002 (8 pages)
2 December 2002Accounts for a small company made up to 31 March 2002 (8 pages)
30 September 2002Annual return made up to 16/09/02 (9 pages)
30 September 2002Annual return made up to 16/09/02 (9 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
3 January 2002Accounts for a small company made up to 31 March 2001 (8 pages)
3 January 2002Accounts for a small company made up to 31 March 2001 (8 pages)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
12 October 2001Annual return made up to 16/09/01 (9 pages)
12 October 2001Annual return made up to 16/09/01 (9 pages)
15 August 2001New director appointed (3 pages)
15 August 2001New director appointed (3 pages)
26 July 2001Director resigned (1 page)
26 July 2001New director appointed (2 pages)
26 July 2001Director resigned (1 page)
26 July 2001New director appointed (2 pages)
28 December 2000New director appointed (3 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (3 pages)
28 December 2000New director appointed (2 pages)
19 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
19 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
14 December 2000Auditor's resignation (1 page)
14 December 2000Auditor's resignation (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
25 September 2000Annual return made up to 16/09/00 (9 pages)
25 September 2000Annual return made up to 16/09/00 (9 pages)
12 April 2000New director appointed (4 pages)
12 April 2000New director appointed (4 pages)
29 March 2000New director appointed (2 pages)
29 March 2000New director appointed (2 pages)
6 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
6 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (3 pages)
24 December 1999New director appointed (4 pages)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (3 pages)
24 December 1999New director appointed (4 pages)
24 December 1999New director appointed (2 pages)
25 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1999Annual return made up to 16/09/99 (10 pages)
22 September 1999Annual return made up to 16/09/99 (10 pages)
9 August 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
30 July 1999New director appointed (2 pages)
30 July 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (3 pages)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 November 1998Full accounts made up to 31 March 1998 (14 pages)
26 November 1998Full accounts made up to 31 March 1998 (14 pages)
22 September 1998Annual return made up to 16/09/98 (10 pages)
22 September 1998Annual return made up to 16/09/98 (10 pages)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
31 December 1997Full accounts made up to 31 March 1997 (14 pages)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Full accounts made up to 31 March 1997 (14 pages)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
23 December 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
23 December 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 October 1997Annual return made up to 16/09/97
  • 363(353) ‐ Location of register of members address changed
(10 pages)
13 October 1997Annual return made up to 16/09/97
  • 363(353) ‐ Location of register of members address changed
(10 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (3 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (3 pages)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 December 1996Memorandum and Articles of Association (3 pages)
24 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 December 1996Memorandum and Articles of Association (3 pages)
24 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 December 1996Auditor's resignation (1 page)
20 December 1996Auditor's resignation (1 page)
13 December 1996Full accounts made up to 31 March 1996 (10 pages)
13 December 1996Full accounts made up to 31 March 1996 (10 pages)
30 September 1996Annual return made up to 16/09/96
  • 363(288) ‐ Director resigned
(10 pages)
30 September 1996Annual return made up to 16/09/96
  • 363(288) ‐ Director resigned
(10 pages)
5 August 1996Registered office changed on 05/08/96 from: mountbarrow house 6-20 elizabeth st london SW1W 9RB (1 page)
5 August 1996Registered office changed on 05/08/96 from: mountbarrow house 6-20 elizabeth st london SW1W 9RB (1 page)
21 May 1996New secretary appointed (2 pages)
21 May 1996New secretary appointed (2 pages)
8 February 1996Full accounts made up to 31 March 1995 (9 pages)
8 February 1996New director appointed (3 pages)
8 February 1996Secretary resigned;director resigned (1 page)
8 February 1996Full accounts made up to 31 March 1995 (9 pages)
8 February 1996New director appointed (3 pages)
8 February 1996Secretary resigned;director resigned (1 page)
14 December 1995New director appointed (4 pages)
14 December 1995New director appointed (4 pages)
11 December 1995Memorandum and Articles of Association (14 pages)
11 December 1995Memorandum and Articles of Association (14 pages)
21 November 1995Company name changed national association of waste di sposal contractors LIMITED\certificate issued on 21/11/95 (2 pages)
21 November 1995Company name changed national association of waste di sposal contractors LIMITED\certificate issued on 21/11/95 (2 pages)
20 November 1995Annual return made up to 16/09/95 (56 pages)
20 November 1995Annual return made up to 16/09/95 (56 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 March 1995New director appointed (3 pages)
16 March 1995New director appointed (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995New director appointed (3 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (3 pages)
16 March 1995New director appointed (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995New director appointed (3 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (78 pages)