Sheffield Environmental Services Limited

Company Name	Sheffield Environmental Services Limited
Company Status	Active
Company Number	03727031
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 1 month ago)
Previous Names	3

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

Secretary Name	Mr Benjamin Peter Lambert
Status	Current
Appointed	29 May 2014(15 years, 3 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	16 January 2019(19 years, 10 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	21 February 2020(20 years, 12 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(21 years, 4 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(22 years, 4 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	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
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 months, 1 week 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	Martin Ian Simpson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Veolia House 154a Pentonville Road London N1 9PE

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

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(3 years, 10 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(3 years, 10 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	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2006(7 years, 2 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(8 years, 4 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 Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(9 years, 10 months after company formation)
Appointment Duration	10 years (resigned 02 January 2019)
Role	Managing 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(9 years, 10 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(10 years, 7 months 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 Nigel Williams
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2013)
Role	Company 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(12 years, 3 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(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Philip Gilmour
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 January 2020)
Role	Regional Director
Country of Residence	England
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	16 January 2019(19 years, 10 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

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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

Financials

Year	2013
Turnover	£28,210,000
Gross Profit	£7,397,000
Net Worth	-£20,573,000
Cash	£3,159,000
Current Liabilities	£20,543,000

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	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
15 August 2023	Full accounts made up to 31 December 2022 (37 pages)
6 September 2022	Full accounts made up to 31 December 2021 (40 pages)
2 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
7 July 2021	Full accounts made up to 31 December 2020 (39 pages)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (37 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 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)
25 February 2020	Appointment of Mr Donald John Fraser Macphail as a director on 21 February 2020 (2 pages)
22 January 2020	Termination of appointment of Philip Gilmour as a director on 8 January 2020 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (34 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Christophe Bellynck as a director on 16 January 2019 (2 pages)
16 January 2019	Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 (1 page)
16 January 2019	Appointment of Mr Neil Vincent Gallagher as a director on 16 January 2019 (2 pages)
1 November 2018	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 (1 page)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (31 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (32 pages)
11 July 2017	Full accounts made up to 31 December 2016 (32 pages)
11 December 2016	Full accounts made up to 31 December 2015 (34 pages)
11 December 2016	Full accounts made up to 31 December 2015 (34 pages)
12 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 25,500,000 (4 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 25,500,000 (4 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000,000 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000,000 (5 pages)
30 July 2015	Full accounts made up to 31 December 2014 (18 pages)
30 July 2015	Full accounts made up to 31 December 2014 (18 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,000 (5 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,000 (5 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)
3 June 2014	Full accounts made up to 31 December 2013 (18 pages)
3 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 December 2013	Termination of appointment of Nigel Williams as a director (1 page)
18 December 2013	Termination of appointment of Nigel Williams as a director (1 page)
22 November 2013	Appointment of Mr Philip Gilmour as a director (2 pages)
22 November 2013	Appointment of Mr Philip Gilmour 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)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000,000 (5 pages)
26 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 26 September 2013 (1 page)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000,000 (5 pages)
26 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 26 September 2013 (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
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)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 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)
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)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
22 November 2010	Appointment of Mr Nigel Williams as a director (2 pages)
22 November 2010	Appointment of Mr Nigel Williams as a director (2 pages)
22 November 2010	Termination of appointment of Martin Simpson as a director (1 page)
22 November 2010	Termination of appointment of Martin Simpson as a director (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr David Carol Gerrard on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Carol Gerrard on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Carol Gerrard on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
16 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
16 October 2009	Director's details changed for Martin Ian Simpson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin Ian Simpson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin Ian Simpson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
16 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
15 October 2009	Appointment of Mr David Carol Gerrard as a director (2 pages)
15 October 2009	Appointment of Mr David Carol Gerrard as a director (2 pages)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
23 March 2009	Return made up to 25/02/09; full list of members (4 pages)
23 March 2009	Return made up to 25/02/09; full list of members (4 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 gavin howard graveson (3 pages)
30 January 2009	Director appointed gavin howard graveson (3 pages)
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	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (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)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 June 2008	Return made up to 25/02/08; full list of members (4 pages)
2 June 2008	Return made up to 25/02/08; full list of members (4 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)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
28 February 2007	Return made up to 25/02/07; full list of members (3 pages)
28 February 2007	Return made up to 25/02/07; full list of members (3 pages)
6 October 2006	Full accounts made up to 31 December 2005 (14 pages)
6 October 2006	Full accounts made up to 31 December 2005 (14 pages)
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)
19 May 2006	Return made up to 25/02/06; full list of members (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
19 May 2006	Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
19 May 2006	Return made up to 25/02/06; full list of members (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (13 pages)
25 August 2005	Full accounts made up to 31 December 2004 (13 pages)
8 March 2005	Return made up to 25/02/05; full list of members (8 pages)
8 March 2005	Return made up to 25/02/05; full list of members (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (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)
3 January 2003	Full accounts made up to 31 December 2001 (11 pages)
3 January 2003	Full accounts made up to 31 December 2001 (11 pages)
13 December 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Registered office changed on 19/11/02 from: c/o onyx uk LTD onyx house 401 mile end road london E3 4PB (1 page)
19 November 2002	Registered office changed on 19/11/02 from: c/o onyx uk LTD onyx house 401 mile end road london E3 4PB (1 page)
20 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
16 July 2001	Memorandum and Articles of Association (14 pages)
16 July 2001	Memorandum and Articles of Association (14 pages)
11 June 2001	Nc inc already adjusted 24/05/01 (1 page)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2001	Nc inc already adjusted 24/05/01 (1 page)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Company name changed sheffield waste services LIMITED\certificate issued on 05/10/00 (2 pages)
4 October 2000	Company name changed sheffield waste services LIMITED\certificate issued on 05/10/00 (2 pages)
6 September 2000	Company name changed south gloucestershire waste serv ices LIMITED\certificate issued on 07/09/00 (2 pages)
6 September 2000	Company name changed south gloucestershire waste serv ices LIMITED\certificate issued on 07/09/00 (2 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/04/00 (6 pages)
7 April 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/04/00 (6 pages)
7 April 2000	New director appointed (2 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
3 August 1999	Company name changed surrey waste recycling LIMITED\certificate issued on 04/08/99 (2 pages)
3 August 1999	Company name changed surrey waste recycling LIMITED\certificate issued on 04/08/99 (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
22 April 1999	Registered office changed on 22/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Secretary resigned (1 page)
20 April 1999	New director appointed (5 pages)
20 April 1999	New secretary appointed;new director appointed (5 pages)
20 April 1999	New director appointed (5 pages)
20 April 1999	New secretary appointed;new director appointed (5 pages)
2 March 1999	Incorporation (20 pages)
2 March 1999	Incorporation (20 pages)

Sheffield Environmental Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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