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Mercia Waste Management Limited

Documents

Total Documents217
Total Pages1,868

Filing History

4 September 2023Group of companies' accounts made up to 31 December 2022
4 August 2023Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
23 March 2023Confirmation statement made on 11 March 2023 with updates
13 October 2022Director's details changed for Mr Vicente Federico Orts-Llopis on 13 October 2022
16 September 2022Group of companies' accounts made up to 31 December 2021
8 September 2022Cessation of Fcc Environment Services (Uk) Limited as a person with significant control on 28 February 2022
8 September 2022Notification of Fcc Recycling (Uk) Limited as a person with significant control on 28 February 2022
11 August 2022Change of details for Fcc Environment Services (Uk) Limited as a person with significant control on 1 April 2022
11 August 2022Director's details changed for Fcc Environment Services (Uk) Limited on 1 April 2022
25 March 2022Confirmation statement made on 11 March 2022 with no updates
20 September 2021Group of companies' accounts made up to 31 December 2020
28 March 2021Confirmation statement made on 11 March 2021 with no updates
29 September 2020Group of companies' accounts made up to 31 December 2019
26 August 2020Director's details changed for Mr. Javier Peiro Balaguer on 20 August 2020
17 March 2020Confirmation statement made on 11 March 2020 with no updates
24 September 2019Group of companies' accounts made up to 31 December 2018
13 August 2019Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB
8 August 2019Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
22 March 2019Confirmation statement made on 11 March 2019 with no updates
26 September 2018Group of companies' accounts made up to 31 December 2017
28 August 2018Director's details changed for Mr. Javier Peiro Balaguer on 28 August 2018
12 March 2018Confirmation statement made on 11 March 2018 with updates
25 September 2017Group of companies' accounts made up to 31 December 2016
25 September 2017Group of companies' accounts made up to 31 December 2016
22 March 2017Confirmation statement made on 11 March 2017 with updates
22 March 2017Confirmation statement made on 11 March 2017 with updates
20 March 2017Director's details changed for Mr. Javier Peiro Balaguer on 12 March 2017
20 March 2017Director's details changed for Mr. Javier Peiro Balaguer on 12 March 2017
29 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
29 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
17 March 2016Group of companies' accounts made up to 31 December 2015
17 March 2016Group of companies' accounts made up to 31 December 2015
13 October 2015Director's details changed for Urbaser Limited on 7 October 2015
13 October 2015Director's details changed for Urbaser Limited on 7 October 2015
13 October 2015Director's details changed for Urbaser Limited on 7 October 2015
3 October 2015Group of companies' accounts made up to 31 December 2014
3 October 2015Group of companies' accounts made up to 31 December 2014
24 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
24 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
24 September 2014Group of companies' accounts made up to 31 December 2013
24 September 2014Group of companies' accounts made up to 31 December 2013
30 May 2014Registration of charge 035251880004
30 May 2014Registration of charge 035251880004
10 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
10 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
15 November 2013Director's details changed for Fcc Environment Services (Uk) Limited on 4 November 2013
15 November 2013Director's details changed for Fcc Environment Services (Uk) Limited on 4 November 2013
15 November 2013Director's details changed for Fcc Environment Services (Uk) Limited on 4 November 2013
26 September 2013Group of companies' accounts made up to 31 December 2012
26 September 2013Group of companies' accounts made up to 31 December 2012
25 April 2013Annual return made up to 11 March 2013 with a full list of shareholders
25 April 2013Annual return made up to 11 March 2013 with a full list of shareholders
19 December 2012Director's details changed for Mr. Javier Peiro on 4 October 2012
19 December 2012Director's details changed for Mr. Javier Peiro on 4 October 2012
19 December 2012Director's details changed for Mr. Javier Peiro on 4 October 2012
27 September 2012Director's details changed for Focsa Services (Uk) Limited on 11 May 2012
27 September 2012Director's details changed for Focsa Services (Uk) Limited on 11 May 2012
25 September 2012Group of companies' accounts made up to 31 December 2011
25 September 2012Group of companies' accounts made up to 31 December 2011
23 July 2012Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU
23 July 2012Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders
15 March 2012Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
15 March 2012Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
14 September 2011Group of companies' accounts made up to 31 December 2010
14 September 2011Group of companies' accounts made up to 31 December 2010
25 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
25 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
14 March 2011Director's details changed for Urbaser Limited on 26 April 2010
14 March 2011Director's details changed for Urbaser Limited on 26 April 2010
21 October 2010Appointment of Mr. Javier Peiro as a director
21 October 2010Appointment of Mr. Vicente Federico Orts-Llopis as a director
21 October 2010Appointment of Mr. Javier Peiro as a director
21 October 2010Appointment of Mr. Vicente Federico Orts-Llopis as a director
24 September 2010Group of companies' accounts made up to 31 December 2009
24 September 2010Group of companies' accounts made up to 31 December 2009
20 April 2010Director's details changed for Focsa Services (Uk) Limited on 11 March 2010
20 April 2010Director's details changed for Urbaser Limited on 11 March 2010
20 April 2010Director's details changed for Focsa Services (Uk) Limited on 11 March 2010
20 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
20 April 2010Director's details changed for Urbaser Limited on 11 March 2010
20 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
2 December 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
2 December 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
2 December 2009Appointment of Tmf Corporate Administration Services Limited as a secretary
2 December 2009Appointment of Tmf Corporate Administration Services Limited as a secretary
14 October 2009Register inspection address has been changed
14 October 2009Register(s) moved to registered inspection location
14 October 2009Register inspection address has been changed
14 October 2009Register(s) moved to registered inspection location
17 September 2009Group of companies' accounts made up to 31 December 2008
17 September 2009Group of companies' accounts made up to 31 December 2008
12 March 2009Return made up to 11/03/09; full list of members
12 March 2009Return made up to 11/03/09; full list of members
7 October 2008Group of companies' accounts made up to 31 December 2007
7 October 2008Group of companies' accounts made up to 31 December 2007
10 September 2008Registered office changed on 10/09/2008 from 106 high street evesham worcestershire WR11 4EL
10 September 2008Registered office changed on 10/09/2008 from 106 high street evesham worcestershire WR11 4EL
13 March 2008Return made up to 11/03/08; full list of members
13 March 2008Return made up to 11/03/08; full list of members
27 October 2007Group of companies' accounts made up to 31 December 2006
27 October 2007Group of companies' accounts made up to 31 December 2006
30 March 2007Return made up to 11/03/07; full list of members
30 March 2007Return made up to 11/03/07; full list of members
29 March 2007Secretary resigned
29 March 2007Secretary resigned
8 November 2006Group of companies' accounts made up to 31 December 2005
8 November 2006Group of companies' accounts made up to 31 December 2005
6 October 2006Director's particulars changed
6 October 2006Director's particulars changed
16 May 2006Return made up to 11/03/06; full list of members
16 May 2006Return made up to 11/03/06; full list of members
2 February 2006Group of companies' accounts made up to 31 December 2004
2 February 2006Group of companies' accounts made up to 31 December 2004
24 October 2005Delivery ext'd 3 mth 31/12/04
24 October 2005Delivery ext'd 3 mth 31/12/04
19 April 2005Return made up to 11/03/05; full list of members
19 April 2005Return made up to 11/03/05; full list of members
31 January 2005Group of companies' accounts made up to 31 December 2003
31 January 2005Group of companies' accounts made up to 31 December 2003
1 November 2004Delivery ext'd 3 mth 31/12/03
1 November 2004Delivery ext'd 3 mth 31/12/03
13 April 2004Return made up to 11/03/04; full list of members
13 April 2004Return made up to 11/03/04; full list of members
16 March 2004Registered office changed on 16/03/04 from: brook house oldham road middleton manchester M24 1AY
16 March 2004Registered office changed on 16/03/04 from: brook house oldham road middleton manchester M24 1AY
13 March 2004Location of register of members
13 March 2004Location of register of members
26 January 2004Group of companies' accounts made up to 31 December 2002
26 January 2004Group of companies' accounts made up to 31 December 2002
18 September 2003Secretary's particulars changed
18 September 2003Secretary's particulars changed
1 June 2003Delivery ext'd 3 mth 31/12/02
1 June 2003Delivery ext'd 3 mth 31/12/02
28 April 2003Return made up to 11/03/03; full list of members
28 April 2003Return made up to 11/03/03; full list of members
11 October 2002Declaration of satisfaction of mortgage/charge
11 October 2002Declaration of satisfaction of mortgage/charge
11 October 2002Declaration of satisfaction of mortgage/charge
11 October 2002Declaration of satisfaction of mortgage/charge
11 October 2002Declaration of satisfaction of mortgage/charge
11 October 2002Declaration of satisfaction of mortgage/charge
4 August 2002Auditors' res
4 August 2002Auditors' res
26 June 2002Particulars of mortgage/charge
26 June 2002Particulars of mortgage/charge
17 May 2002Group of companies' accounts made up to 31 December 2001
17 May 2002Group of companies' accounts made up to 31 December 2001
22 March 2002Return made up to 11/03/02; full list of members
22 March 2002Return made up to 11/03/02; full list of members
21 January 2002New director appointed
21 January 2002Director resigned
21 January 2002New director appointed
21 January 2002Director resigned
8 May 2001Full group accounts made up to 31 December 2000
8 May 2001Full group accounts made up to 31 December 2000
16 March 2001Return made up to 11/03/01; full list of members
16 March 2001Return made up to 11/03/01; full list of members
1 November 2000Full group accounts made up to 31 December 1999
1 November 2000Full group accounts made up to 31 December 1999
31 October 2000Delivery ext'd 3 mth 31/12/99
31 October 2000Delivery ext'd 3 mth 31/12/99
17 March 2000Return made up to 11/03/00; full list of members
17 March 2000Return made up to 11/03/00; full list of members
15 November 1999Memorandum and Articles of Association
15 November 1999Memorandum and Articles of Association
2 November 1999Full group accounts made up to 24 December 1998
2 November 1999Full group accounts made up to 24 December 1998
19 March 1999Return made up to 11/03/99; full list of members
19 March 1999Return made up to 11/03/99; full list of members
6 February 1999Location of register of members
6 February 1999Location of register of members
2 February 1999Memorandum and Articles of Association
2 February 1999Memorandum and Articles of Association
18 January 1999New secretary appointed
18 January 1999New secretary appointed
4 January 1999Particulars of mortgage/charge
4 January 1999Particulars of mortgage/charge
4 January 1999Particulars of mortgage/charge
4 January 1999Particulars of mortgage/charge
22 December 1998Memorandum and Articles of Association
22 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 December 1998Memorandum and Articles of Association
24 November 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 November 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 November 1998New director appointed
18 November 1998New director appointed
18 November 1998Ad 13/11/98--------- £ si 1@1=1 £ ic 1/2
18 November 1998Ad 13/11/98--------- £ si 1@1=1 £ ic 1/2
23 July 1998Memorandum and Articles of Association
23 July 1998Memorandum and Articles of Association
23 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 July 1998Resolutions
  • ELRES ‐ Elective resolution
21 July 1998Resolutions
  • ELRES ‐ Elective resolution
21 July 1998Resolutions
  • ELRES ‐ Elective resolution
21 July 1998Resolutions
  • ELRES ‐ Elective resolution
21 July 1998Resolutions
  • ELRES ‐ Elective resolution
21 July 1998Resolutions
  • ELRES ‐ Elective resolution
9 June 1998Memorandum and Articles of Association
9 June 1998Memorandum and Articles of Association
28 May 1998New director appointed
28 May 1998New director appointed
19 May 1998Director resigned
19 May 1998Director resigned
19 May 1998Registered office changed on 19/05/98 from: 200 aldersgate street london EC1A 4JJ
19 May 1998Registered office changed on 19/05/98 from: 200 aldersgate street london EC1A 4JJ
19 May 1998Accounting reference date shortened from 31/03/99 to 31/12/98
19 May 1998Director resigned
19 May 1998Accounting reference date shortened from 31/03/99 to 31/12/98
19 May 1998Director resigned
15 May 1998Company name changed sabrewood LIMITED\certificate issued on 15/05/98
15 May 1998Company name changed sabrewood LIMITED\certificate issued on 15/05/98
11 March 1998Incorporation
11 March 1998Incorporation
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