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UK WASTE MANAGEMENT HOLDINGS LIMITED

Company number 02536345

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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)
03 Dec 2009 CH03 Secretary's details changed for Hilary Myra Ellson on 1 December 2009
22 Sep 2009 363a Return made up to 03/09/09; full list of members
01 May 2009 288b Appointment terminated director david knott
30 Jan 2009 288a Director appointed ms. Culdip kelly caur pone
30 Jan 2009 AA Full accounts made up to 28 March 2008
11 Dec 2008 288b Appointment terminated director timothy lowth
22 Sep 2008 363a Return made up to 03/09/08; full list of members
21 Aug 2008 AUD Auditor's resignation
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: 1
25 Jun 2008 288b Appointment terminated director hales waste control LIMITED
25 Jun 2008 288a Director appointed nicholas gregg
25 Jun 2008 288a Director appointed keith woodward
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
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)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
20 Jun 2008 AUD Auditor's resignation
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
12 Sep 2007 363a Return made up to 03/09/07; full list of members