BAGNALL & MORRIS (WASTE SERVICES) LTD

Company number 03473370

Date	Type	Description	View / Download
13 Apr 2022	TM01	Termination of appointment of Neil Curtis as a director on 8 April 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Brian Mccabe as a director on 8 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mr Damien Murray as a director on 8 April 2022	(2 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(5 pages)
07 Apr 2022	PSC07	Cessation of Paul Curtis as a person with significant control on 31 March 2022	(1 page)
07 Apr 2022	PSC07	Cessation of Graham Curtis as a person with significant control on 31 March 2022	(1 page)
07 Apr 2022	PSC07	Cessation of Neil Curtis as a person with significant control on 31 March 2022	(1 page)
07 Apr 2022	PSC07	Cessation of David Curtis as a person with significant control on 31 March 2022	(1 page)
07 Apr 2022	PSC07	Cessation of Kenneth Curtis as a person with significant control on 29 March 2022	(1 page)
21 Mar 2022	AA	Full accounts made up to 30 June 2021	(37 pages)
28 Jan 2022	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	(6 pages)
25 Nov 2021	MR04	Satisfaction of charge 2 in full	(2 pages)
25 Nov 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Nov 2021	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Nov 2021	MR04	Satisfaction of charge 034733700007 in full	(1 page)
25 Nov 2021	MR04	Satisfaction of charge 034733700008 in full	(1 page)
25 Nov 2021	MR04	Satisfaction of charge 5 in full	(1 page)
01 Sep 2021	TM02	Termination of appointment of Carol Curtis as a secretary on 1 September 2021	(1 page)
14 Jul 2021	MR04	Satisfaction of charge 034733700006 in full	(1 page)
22 Feb 2021	AA	Full accounts made up to 30 June 2020	(33 pages)
02 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with updates	(7 pages)
27 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2020 GBP 670,667	(9 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	(34 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Actions of company and directors ratified 31/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)