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SERIOUS WASTE MANAGEMENT LIMITED

Company number 03045662

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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)
27 May 2021 MR01 Registration of charge 030456620004, created on 18 May 2021
13 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
10 Apr 2019 CH01 Director's details changed for Mrs Joanna Susan Birkett on 6 April 2019
10 Apr 2019 CH01 Director's details changed for Mr David John Fraser Birkett on 6 April 2019
10 Apr 2019 CH03 Secretary's details changed for Mrs Joanna Susan Birkett on 10 April 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
16 Feb 2018 AP01 Appointment of Mr Jeremy Proctor as a director on 5 February 2018
16 Feb 2018 TM01 Termination of appointment of Graham James Sparkes as a director on 5 February 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
03 May 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
03 Oct 2016 MR04 Satisfaction of charge 2 in full
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 90
27 Apr 2016 SH08 Change of share class name or designation
03 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AP01 Appointment of Mr Graham James Sparkes as a director on 1 August 2015
23 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 90
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve emi share option plan 11/03/2015
16 Feb 2015 TM01 Termination of appointment of Peter John Jarema as a director on 6 February 2015