Hampshire Waste Services Limited

Company Name	Hampshire Waste Services Limited
Company Status	Active
Company Number	02537089
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Benjamin Slater
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(23 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Benjamin Peter Lambert
Status	Current
Appointed	28 May 2014(23 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	18 January 2019(28 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(29 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Katherine Anne Swann
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Gerald Atkins
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 1993)
Role	Company Director
Correspondence Address	18 Custom House Lane Plymouth Devon PL1 3TG

Director Name	Mr David George Stuart Waterstone
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Park Buildings Prior Park Road Bath BA2 4NP

Director Name	Didier Pierre Yves Lepoultel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 1993)
Role	Company Director
Correspondence Address	12 Rue De Saint Nom L'Etang La Ville 78620 France Foreign

Director Name	Mr Patrick Alain Philippe Conan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 09 July 1993)
Role	Company Director
Correspondence Address	29 Rue Des Tourterelles La Garde 83130 Var France

Director Name	Gerald Atkins
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 1993)
Role	Company Director
Correspondence Address	18 Custom House Lane Plymouth Devon PL1 3TG

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	David William Edmund Orr
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(2 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 May 1993)
Role	Regional Manager
Correspondence Address	43 Cloudesley Road London N1 0EL

Director Name	Mr Keith Riley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(2 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Thomas Andre Rottner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(2 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 July 1993)
Role	Company Director
Correspondence Address	17 Dawson Place London W2 4TH

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 July 1993)
Role	Company Director
Correspondence Address	1 South Croxted Road London SE21 8AZ

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(2 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Mr Nicolas Bardis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 July 1993(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 May 1994)
Role	Engineer
Correspondence Address	34 Boulevard De Lhopital Paris 75005 Foreign

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 1994(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	15 May 1997(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(14 years, 3 months after company formation)
Appointment Duration	14 years (resigned 02 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2006(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Group Finance Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Director Name	Mr Paul Michael Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(20 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Neil Vincent Gallagher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Finance Director, Veolia Icuk
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veolia.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Veolia Es Aurora LTD 50.00% Ordinary A
1 at £1	Veolia Es Aurora LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£51,439,000
Gross Profit	-£4,597,000
Net Worth	£3,168,000
Current Liabilities	£25,786,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (35 pages)
10 July 2020	Appointment of Miss Katherine Anne Swann as a director on 2 July 2020 (2 pages)
1 July 2020	Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020 (1 page)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
13 February 2020	Appointment of Mr Donald John Fraser Macphail as a director on 11 February 2020 (2 pages)
6 June 2019	Full accounts made up to 31 December 2018 (30 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
29 January 2019	Appointment of Mr Christophe Bellynck as a director on 18 January 2019 (2 pages)
29 January 2019	Appointment of Mr Neil Vincent Gallagher as a director on 18 January 2019 (2 pages)
16 January 2019	Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 (1 page)
1 November 2018	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 (1 page)
5 June 2018	Full accounts made up to 31 December 2017 (29 pages)
3 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (28 pages)
27 July 2017	Full accounts made up to 31 December 2016 (28 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 December 2016	Full accounts made up to 31 December 2015 (31 pages)
31 December 2016	Full accounts made up to 31 December 2015 (31 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (6 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (6 pages)
30 July 2015	Full accounts made up to 31 December 2014 (16 pages)
30 July 2015	Full accounts made up to 31 December 2014 (16 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
9 July 2014	Appointment of Mr Benjamin Peter Lambert as a secretary (2 pages)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
9 July 2014	Appointment of Mr Benjamin Peter Lambert as a secretary (2 pages)
2 June 2014	Full accounts made up to 31 December 2013 (18 pages)
2 June 2014	Full accounts made up to 31 December 2013 (18 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (6 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (6 pages)
8 November 2013	Appointment of Mr Benjamin Slater as a director (2 pages)
8 November 2013	Appointment of Mr Benjamin Slater as a director (2 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (16 pages)
10 May 2013	Full accounts made up to 31 December 2012 (16 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013 (1 page)
11 April 2013	Director's details changed for Mr Thomas Spaul on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Thomas Spaul on 11 April 2013 (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
29 February 2012	Termination of appointment of Keith Riley as a director (1 page)
29 February 2012	Termination of appointment of Keith Riley as a director (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
21 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
21 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mr David Hugh Gerrard on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr David Hugh Gerrard on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr David Hugh Gerrard on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Appointment of Mr David Hugh Gerrard as a director (2 pages)
15 October 2009	Appointment of Mr David Hugh Gerrard as a director (2 pages)
14 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gavin Howard Graveson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Keith Riley on 1 October 2009 (2 pages)
13 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
13 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gavin Howard Graveson on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
13 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
13 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Keith Riley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Keith Riley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gavin Howard Graveson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
12 August 2009	Full accounts made up to 31 December 2008 (15 pages)
12 August 2009	Full accounts made up to 31 December 2008 (15 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
30 January 2009	Director appointed thomas spaul (3 pages)
30 January 2009	Director appointed thomas spaul (3 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
16 September 2008	Return made up to 05/09/08; full list of members (5 pages)
16 September 2008	Return made up to 05/09/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Return made up to 05/09/07; full list of members (3 pages)
29 October 2007	Return made up to 05/09/07; full list of members (3 pages)
27 September 2007	New director appointed (3 pages)
27 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 September 2006	Return made up to 05/09/06; full list of members (3 pages)
7 September 2006	Return made up to 05/09/06; full list of members (3 pages)
7 September 2006	Registered office changed on 07/09/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
7 September 2006	Registered office changed on 07/09/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
11 October 2005	Return made up to 05/09/05; full list of members (8 pages)
11 October 2005	Return made up to 05/09/05; full list of members (8 pages)
25 August 2005	Full accounts made up to 31 December 2004 (14 pages)
25 August 2005	Full accounts made up to 31 December 2004 (14 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2004	Return made up to 05/09/04; full list of members (7 pages)
22 October 2004	Return made up to 05/09/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2003	Return made up to 05/09/03; full list of members (7 pages)
2 October 2003	Return made up to 05/09/03; full list of members (7 pages)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
15 October 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
5 April 2002	Full accounts made up to 31 December 2000 (13 pages)
5 April 2002	Full accounts made up to 31 December 2000 (13 pages)
8 October 2001	Return made up to 05/09/01; full list of members (7 pages)
8 October 2001	Return made up to 05/09/01; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 October 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
5 October 1999	Return made up to 05/09/99; no change of members (4 pages)
5 October 1999	Return made up to 05/09/99; no change of members (4 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
4 March 1999	Auditor's resignation (1 page)
4 March 1999	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
7 October 1998	Return made up to 05/09/98; no change of members (4 pages)
7 October 1998	Return made up to 05/09/98; no change of members (4 pages)
3 October 1997	Return made up to 05/09/97; full list of members (6 pages)
3 October 1997	Return made up to 05/09/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Registered office changed on 12/06/97 from: 37-41 old queen street london SW1H 9JA (1 page)
12 June 1997	Registered office changed on 12/06/97 from: 37-41 old queen street london SW1H 9JA (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (2 pages)
5 March 1997	Auditor's resignation (1 page)
5 March 1997	Auditor's resignation (1 page)
3 February 1997	Full accounts made up to 31 December 1995 (15 pages)
3 February 1997	Full accounts made up to 31 December 1995 (15 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 September 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 September 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
13 September 1995	Return made up to 05/09/95; no change of members (4 pages)
13 September 1995	Return made up to 05/09/95; no change of members (4 pages)
25 July 1995	Secretary's particulars changed (4 pages)
25 July 1995	Secretary's particulars changed (4 pages)
26 October 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
26 October 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 May 1993	Company name changed quartremaine energy LIMITED\certificate issued on 04/05/93 (2 pages)
26 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1990	Incorporation (25 pages)
5 September 1990	Incorporation (25 pages)

Hampshire Waste Services Limited

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