Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAGNALL & MORRIS (WASTE SERVICES) LTD

Company number 03473370

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2024 AA Full accounts made up to 30 December 2023
23 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
23 Apr 2024 AP01 Appointment of Mr Wayne Fisher as a director on 29 January 2024
23 Apr 2024 TM01 Termination of appointment of Grahame Henderson as a director on 29 March 2024
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 AA Full accounts made up to 31 December 2022
09 Nov 2023 MR01 Registration of charge 034733700011, created on 3 November 2023
11 May 2023 CS01 Confirmation statement made on 4 April 2023 with updates
28 Dec 2022 TM01 Termination of appointment of Damien Murray as a director on 21 December 2022
11 Oct 2022 MR01 Registration of charge 034733700010, created on 7 October 2022
29 Sep 2022 MR04 Satisfaction of charge 034733700009 in full
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 670,667.01
02 Sep 2022 TM01 Termination of appointment of Michael Ashall as a director on 30 August 2022
19 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 MA Memorandum and Articles of Association
16 May 2022 AA01 Current accounting period extended from 30 June 2022 to 30 December 2022
04 May 2022 TM01 Termination of appointment of Amber Claire Greenhalgh as a director on 3 May 2022
21 Apr 2022 PSC02 Notification of Dm Topco Limited as a person with significant control on 8 April 2022
19 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 TM01 Termination of appointment of Paul Curtis as a director on 8 April 2022
13 Apr 2022 TM01 Termination of appointment of Kenneth Curtis as a director on 8 April 2022
13 Apr 2022 TM01 Termination of appointment of Graham Curtis as a director on 8 April 2022
13 Apr 2022 TM01 Termination of appointment of David Curtis as a director on 8 April 2022