ALLINGTON O&M SERVICES LIMITED

Company number 02464345 · Monitor this company

Active

204 filings

Date	Filing
20 Sep 2026	Full accounts made up to 2025-12-31 · 33 pages	View document
3 Jul 2026	Confirmation statement made on 2026-06-30 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
30 Oct 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
18 Sep 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
8 Jul 2024	Change of details for Fcc Environment (Uk) Limited as a person with significant control on 2022-04-01 · 2 pages	View document
8 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
2 Feb 2024	Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 · 1 page	View document
2 Feb 2024	Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 · 2 pages	View document
2 Oct 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
2 Aug 2023	Termination of appointment of Paul Taylor as a director on 2023-08-01 · 1 page	View document
2 Aug 2023	Appointment of Mr Steven John Longdon as a director on 2023-08-02 · 2 pages	View document
10 Jul 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
10 Jul 2023	Director's details changed for Mr Vicente Federico Orts-Llopis on 2023-07-10 · 2 pages	View document
24 Sep 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
1 Apr 2022	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 · 1 page	View document
1 Jul 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
13 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	View document
28 Jan 2020	APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST	View document
19 Dec 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024643450008	View document
18 Oct 2019	SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST	View document
17 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES	View document
20 May 2019	APPOINTMENT TERMINATED, SECRETARY CAROL NUNN	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
20 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 024643450008	View document
18 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024643450007	View document
21 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
27 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
22 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
24 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024643450007	View document
24 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
24 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024643450006	View document
24 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024643450005	View document
20 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 024643450005	View document
20 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 024643450006	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
23 Jan 2013	APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON	View document
20 Dec 2012	SECRETARY APPOINTED MISS CAROL JAYNE NUNN	View document
20 Dec 2012	APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON	View document
17 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
11 Nov 2011	SECRETARY APPOINTED MRS VICTORIA BUNTON	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
10 Sep 2010	APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO	View document
21 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
15 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Mar 2010	COMPANY NAME CHANGED WASTE RECYCLING GROUP (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 16/03/10	View document
26 Feb 2010	CHANGE OF NAME 23/02/2010	View document
24 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS	View document
24 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH	View document
24 Dec 2009	DIRECTOR APPOINTED MR PAUL TAYLOR	View document
11 Sep 2009	DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS	View document
10 Sep 2009	SECRETARY APPOINTED MRS CATERINA DE FEO	View document
5 Aug 2009	AUDITOR'S RESIGNATION	View document
23 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
8 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Feb 2009	ARTICLES OF ASSOCIATION	View document
9 Feb 2009	ALTER ARTICLES 16/10/2008	View document
21 Oct 2008	APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON	View document
9 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
22 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN	View document
30 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2006	NEW SECRETARY APPOINTED	View document
11 Oct 2006	SECRETARY RESIGNED	View document
2 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
30 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Feb 2006	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 2005	NEW SECRETARY APPOINTED	View document
12 Aug 2005	NEW SECRETARY APPOINTED	View document
12 Aug 2005	SECRETARY RESIGNED	View document
22 Feb 2005	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Aug 2004	SECRETARY RESIGNED	View document
27 Aug 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	NEW SECRETARY APPOINTED	View document
15 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Mar 2004	DIRECTOR RESIGNED	View document
15 Mar 2004	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	NEW DIRECTOR APPOINTED	View document
2 Feb 2004	DIRECTOR RESIGNED	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
16 Sep 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 2003	S366A DISP HOLDING AGM 01/08/03	View document
20 Aug 2003	AUDITOR'S RESIGNATION	View document
20 Aug 2003	S386 DISP APP AUDS 01/08/03	View document
20 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Aug 2003	NEW DIRECTOR APPOINTED	View document
19 Aug 2003	NEW DIRECTOR APPOINTED	View document
19 Aug 2003	DIRECTOR RESIGNED	View document
19 Aug 2003	DIRECTOR RESIGNED	View document
18 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Feb 2003	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Feb 2002	DIRECTOR RESIGNED	View document
5 Feb 2002	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS	View document
5 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
31 May 2001	DIRECTOR RESIGNED	View document
31 May 2001	NEW DIRECTOR APPOINTED	View document
26 Mar 2001	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	COMPANY NAME CHANGED HANSON WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/01	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
13 Feb 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
13 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	NEW SECRETARY APPOINTED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Feb 2000	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS	View document
25 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Feb 1999	RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS	View document
21 Jan 1999	COMPANY NAME CHANGED GREENWAYS ENVIRONMENTAL AND WAST E MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/01/99	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Feb 1998	RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS	View document
13 Nov 1997	DIRECTOR RESIGNED	View document
13 Nov 1997	NEW DIRECTOR APPOINTED	View document
12 Oct 1997	REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY AVON BS17 6AY	View document
13 Aug 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
21 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
10 Feb 1997	RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS	View document
8 Sep 1996	APPT OF AUDITORS 30/08/96	View document
1 Apr 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
12 Feb 1996	RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS	View document
3 Aug 1995	EXEMPTION FROM APPOINTING AUDITORS 19/07/95	View document
9 Apr 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Apr 1995	COMPANY NAME CHANGED GREENWAYS LANDFILL LIMITED CERTIFICATE ISSUED ON 10/04/95	View document
9 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94	View document
9 Feb 1995	RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS	View document
28 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
11 Feb 1994	RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS	View document
11 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1993	DIRECTOR RESIGNED	View document
17 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
4 Feb 1993	RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS	View document
26 Apr 1992	NEW DIRECTOR APPOINTED	View document
5 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91	View document
5 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1992	RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS	View document
15 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
15 Nov 1991	EXEMPTION FROM APPOINTING AUDITORS 29/10/91	View document
3 Oct 1991	S252 DISP LAYING ACC 30/05/91	View document
3 Oct 1991	S252 DISP LAYING ACC 30/05/91	View document
3 Oct 1991	S252 DISP LAYING ACC 30/05/91	View document
15 Jul 1991	S386 DISP APP AUDS 30/05/91	View document
25 Mar 1991	RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS	View document
19 Apr 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
10 Apr 1990	COMPANY NAME CHANGED GREENWAYS LANDFIL LIMITED CERTIFICATE ISSUED ON 11/04/90	View document
9 Apr 1990	ALTER MEM AND ARTS 16/02/90	View document
6 Apr 1990	NEW DIRECTOR APPOINTED	View document
6 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Mar 1990	COMPANY NAME CHANGED RAPID 9516 LIMITED CERTIFICATE ISSUED ON 27/03/90	View document
1 Mar 1990	REGISTERED OFFICE CHANGED ON 01/03/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP	View document
29 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document