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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)
30 May 2014 CH01 Director's details changed for Graham Curtis on 22 May 2014
02 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
14 Jan 2014 AP01 Appointment of Mr Michael Ashall as a director
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 680,355
23 Sep 2013 MR01 Registration of charge 034733700006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Sep 2013 TM01 Termination of appointment of Peter Cooke as a director
08 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
22 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2012
14 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/06/2012
07 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/02/2013
07 Dec 2012 TM02 Termination of appointment of Edmund Geeleher as a secretary
18 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Bonus issue auth to capitalise the sum of £166,667 of £1 each ord shares 01/06/2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 684,350
  • ANNOTATION A second filed SH01 was registered on 14/02/2013
17 May 2012 AP03 Appointment of Carol Curtis as a secretary
30 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Peter Cooke on 28 November 2010
16 Aug 2010 AP01 Appointment of Mr Peter Cooke as a director
06 Apr 2010 AA Accounts for a medium company made up to 30 June 2009
14 Jan 2010 AP01 Appointment of Paul Curtis as a director
08 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Neil Curtis on 28 November 2009