THALIA WASTE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTHALIA WASTE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07333225
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THALIA WASTE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ferrovial Se as a person with significant control on Apr 30, 2026

    2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 1,400,100
    3 pagesSH01

    Amended full accounts made up to Dec 30, 2024

    42 pagesAAMD

    Appointment of Mr Alejandro Veramendi B as a director on Oct 03, 2025

    2 pagesAP01

    Full accounts made up to Dec 30, 2024

    32 pagesAA

    Termination of appointment of Gonzalo Nieto Mier as a director on Sep 29, 2025

    1 pagesTM01

    Appointment of Mr Gonzalo Nieto Mier as a director on Sep 13, 2025

    2 pagesAP01

    Termination of appointment of Gonzalo Nieto Mier as a director on Aug 29, 2025

    1 pagesTM01

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Francisco Hevia Gonzalez on Jun 28, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Jul 15, 2023 with updates

    4 pagesCS01

    Notification of Ferrovial Se as a person with significant control on Jun 16, 2023

    2 pagesPSC02

    Cessation of Ferrovial S.A. as a person with significant control on Jun 16, 2023

    1 pagesPSC07

    Director's details changed for Mr Francisco Hevia Gonzalez on May 31, 2023

    2 pagesCH01

    Appointment of Albany Secretariat Limited as a secretary on May 30, 2023

    2 pagesAP04

    Termination of appointment of Sherard Secretariat Services Limited as a secretary on May 30, 2023

    1 pagesTM02

    Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on May 31, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Cessation of Cespa Uk Limited as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Cessation of Amey Lg Limited as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Notification of Ferrovial S.A. as a person with significant control on Nov 30, 2022

    2 pagesPSC02

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0