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UK WASTE MANAGEMENT LIMITED

Company number 01362615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2008 288a Secretary appointed hilary myra ellson
07 Aug 2008 288b Appointment terminated secretary william clark
07 Aug 2008 288a Secretary appointed keith woodward
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Jun 2008 288b Appointment terminated director hales waste control LIMITED
25 Jun 2008 288a Director appointed david knott
25 Jun 2008 288a Director appointed nicholas gregg
25 Jun 2008 288a Director appointed keith woodward
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
20 Jun 2008 AUD Auditor's resignation
09 Apr 2008 363a Return made up to 05/04/08; full list of members
01 Apr 2008 288a Director appointed hales waste control LIMITED
31 Mar 2008 288b Appointment terminated director martin bettington
08 Jan 2008 AA Full accounts made up to 30 March 2007
04 May 2007 363a Return made up to 05/04/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 05/04/06; full list of members
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 AUD Auditor's resignation
23 Aug 2005 AA Full accounts made up to 31 March 2005
13 Jun 2005 363s Return made up to 05/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 2005 AA Full accounts made up to 31 March 2004
08 May 2004 363s Return made up to 05/04/04; full list of members