- Company Overview for ACUMEN WASTE SERVICES LIMITED (02916087)
- Filing history for ACUMEN WASTE SERVICES LIMITED (02916087)
- People for ACUMEN WASTE SERVICES LIMITED (02916087)
- Charges for ACUMEN WASTE SERVICES LIMITED (02916087)
- More for ACUMEN WASTE SERVICES LIMITED (02916087)
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) |
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17 Feb 2025 | AP01 | Appointment of Mr Adam King as a director on 21 January 2025 | |
16 Jul 2024 | AA | Full accounts made up to 30 December 2023 | |
10 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 6 April 2023 | |
08 Jul 2024 | RP04CS01 | Second filing of Confirmation Statement dated 6 April 2024 | |
29 May 2024 | AP01 | Appointment of Mr Wayne Fisher as a director on 15 May 2024 | |
29 May 2024 | TM01 | Termination of appointment of Grahame Henderson as a director on 15 May 2024 | |
09 Apr 2024 | CS01 |
06/04/24 Statement of Capital gbp 10000.01
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21 Jan 2024 | RESOLUTIONS |
Resolutions
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21 Jan 2024 | MA | Memorandum and Articles of Association | |
05 Jan 2024 | AA | Full accounts made up to 30 December 2022 | |
19 Sep 2023 | TM01 | Termination of appointment of Damien Murray as a director on 28 June 2023 | |
25 Jul 2023 | MA | Memorandum and Articles of Association | |
25 Jul 2023 | RESOLUTIONS |
Resolutions
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24 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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11 Apr 2023 | CS01 |
Confirmation statement made on 6 April 2023 with updates
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30 Dec 2022 | AP01 | Appointment of Mr Grahame Henderson as a director on 30 December 2022 | |
30 Dec 2022 | PSC07 | Cessation of Waste Services Group Limited as a person with significant control on 22 December 2022 | |
30 Dec 2022 | PSC02 | Notification of Acumen Group Holdings Limited as a person with significant control on 22 December 2022 | |
12 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
28 Nov 2022 | MR04 | Satisfaction of charge 029160870007 in full | |
28 Nov 2022 | MR04 | Satisfaction of charge 029160870008 in full | |
28 Nov 2022 | MR04 | Satisfaction of charge 029160870009 in full | |
28 Nov 2022 | MR04 | Satisfaction of charge 6 in full | |
28 Nov 2022 | MR04 | Satisfaction of charge 5 in full | |
05 Sep 2022 | TM01 | Termination of appointment of Michael Ashall as a director on 25 August 2022 |