THALIA WASTE MANAGEMENT LIMITED: Filings
Overview
| Company Name | THALIA WASTE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07333225 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THALIA WASTE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 30, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Gonzalo Nieto Mier as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gonzalo Nieto Mier as a director on Sep 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gonzalo Nieto Mier as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Francisco Hevia Gonzalez on Jun 28, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Ferrovial Se as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ferrovial S.A. as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Francisco Hevia Gonzalez on May 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Albany Secretariat Limited as a secretary on May 30, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sherard Secretariat Services Limited as a secretary on May 30, 2023 | 1 pages | TM02 | ||||||||||
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 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Cessation of Cespa Uk Limited as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Amey Lg Limited as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Ferrovial S.A. as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Leo William Mckenna as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Gonzalo Nieto Mier as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Macbrayne as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
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