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BAGNALL & MORRIS (WASTE SERVICES) LTD

Company number 03473370

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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)
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
13 Oct 2016 MR01 Registration of charge 034733700008, created on 12 October 2016
13 Oct 2016 MR01 Registration of charge 034733700007, created on 12 October 2016
23 Mar 2016 AA Full accounts made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 680,355
15 Dec 2015 CH01 Director's details changed for Mr Michael Ashall on 28 November 2015
13 Jul 2015 SH08 Change of share class name or designation
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
04 Dec 2014 CH01 Director's details changed for Mr Neil Curtis on 4 December 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 680,355
02 Dec 2014 CH01 Director's details changed for Mr Edmund Peter Geeleher on 28 November 2014
02 Dec 2014 CH01 Director's details changed for Terence Milner on 28 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Grahame Henderson on 28 November 2014
28 Nov 2014 CH01 Director's details changed for Graham Curtis on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr David Curtis on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Paul Curtis on 27 November 2014
27 Nov 2014 CH03 Secretary's details changed for Carol Curtis on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Neil Curtis on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Kenneth Curtis on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Graham Curtis on 27 November 2014
25 Sep 2014 CH01 Director's details changed for Mr Edmund Peter Geeleher on 31 July 2014
12 Aug 2014 CH01 Director's details changed for Graham Curtis on 31 July 2014
04 Jun 2014 AP01 Appointment of Mr Grahame Henderson as a director
30 May 2014 CH01 Director's details changed for Mr Edmund Peter Geeleher on 22 May 2014