| Name: |
HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED
HUTCHINSON ENVIRONMENTAL SOLUTIONS LTD |
| Address: | CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5TT |
| Incorporation Date: | 1973-06-08 |
| date | name | form type |
| 2022-07-20 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2022-07-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES | CS01 |
| 2022-07-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-07-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-18 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-18 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-11-18 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-11-18 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
| 2020-09-24 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2020-09-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-04 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
| 2020-07-07 | DIRECTOR APPOINTED MRS KATRINA LORRAINE NORTH | AP01 |
| 2020-09-24 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2020-09-24 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2020-07-07 | APPOINTMENT TERMINATED, SECRETARY BRIAN DOLLEN | TM02 |
| 2020-07-07 | SECRETARY APPOINTED MRS KATRINA LORRAINE NORTH | AP03 |
| 2020-07-07 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLLEN | TM01 |
| 2019-07-16 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | AA01 |
| 2019-11-18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2019-01-11 | CESSATION OF PETER LAWRENCE DENNIS STEDMAN AS A PSC | PSC07 |
| 2019-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROMWHITE WALL NOOKWARKHEXHAMNORTHUMBERLANDNE48 3PX | AD01 |
| 2019-01-11 | CESSATION OF GEORGE WILSON WEIR AS A PSC | PSC07 |
| 2019-11-13 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2019-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN GOULD / 11/01/2019 | CH01 |
| 2019-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEANSING SERVICE GROUP LIMITED | PSC02 |
| 2019-11-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-11-18 | 21/06/19 STATEMENT OF CAPITAL GBP 100.0 | SH06 |
| 2019-01-11 | SECRETARY APPOINTED MR BRIAN DOLLEN | AP03 |
| 2019-07-26 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | AGREEMENT2 |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | CS01 |
| 2019-08-08 | ADOPT ARTICLES 25/07/2019 | RES01 |
| 2019-07-11 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | PARENT_ACC |
| 2019-07-26 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE2 |
| 2019-07-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-21 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIR | TM01 |
| 2018-12-21 | DIRECTOR APPOINTED MR STEVE ROGER JOHN HICKS | AP01 |
| 2018-12-21 | DIRECTOR APPOINTED MR NEIL RICHARDS | AP01 |
| 2018-10-26 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-21 | DIRECTOR APPOINTED MR BRIAN DOLLEN | AP01 |
| 2018-12-21 | DIRECTOR APPOINTED HEATHER MARGARET TREWMAN GOULD | AP01 |
| 2018-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2018-12-21 | APPOINTMENT TERMINATED, DIRECTOR PETER STEDMAN | TM01 |
| 2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-29 | ADOPT ARTICLES 22/02/2017 | RES01 |
| 2017-03-31 | SUB-DIVISION22/02/17 | SH02 |
| 2017-04-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
| 2017-12-20 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2017 | RP04CS01 |
| 2017-04-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-10-26 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUTCHINSON | TM01 |
| 2016-10-26 | APPOINTMENT TERMINATED, DIRECTOR VIOLET HUTCHINSON | TM01 |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-11-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-26 | APPOINTMENT TERMINATED, SECRETARY VIOLET HUTCHINSON | TM02 |
| 2015-10-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-11-20 | 31/10/15 FULL LIST | AR01 |
| 2015-09-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 31/10/14 FULL LIST | AR01 |
Last update: 2024-04-29 23:02:01