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M. COLLARD WASTE MANAGEMENT SERVICES LTD.

Company number 03901957

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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)
28 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
23 Feb 2018 MR04 Satisfaction of charge 4 in full
23 Feb 2018 MR04 Satisfaction of charge 1 in full
23 Feb 2018 MR04 Satisfaction of charge 2 in full
18 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
18 Jan 2018 PSC01 Notification of Lesley Susan Collard as a person with significant control on 11 April 2017
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
26 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
02 May 2017 CS01 Confirmation statement made on 4 January 2017 with updates
12 Apr 2017 AP01 Appointment of Mrs Lesley Susan Collard as a director on 11 April 2017
12 Apr 2017 TM01 Termination of appointment of Michael Frederick Collard as a director on 20 November 2016
14 Oct 2016 CH01 Director's details changed for Mr Michael Frederick Collard on 29 September 2016
14 Oct 2016 CH03 Secretary's details changed for Mrs Lesley Susan Collard on 29 September 2016
14 Oct 2016 AD01 Registered office address changed from 128 Cardiff Road Reading RG1 8PQ to 9 Doman Road Yorktown Industrial Estate Camberley Surrey GU15 3DF on 14 October 2016
07 Apr 2016 SH19 Statement of capital on 7 April 2016
  • GBP 1,426,000
04 Apr 2016 SH20 Statement by Directors
04 Apr 2016 CAP-SS Solvency Statement dated 21/03/16
04 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2016 AA Accounts for a small company made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,426,000
15 Dec 2015 CH03 Secretary's details changed for Miss Lesley Susan Cowper on 7 November 2015
08 Apr 2015 AA Accounts for a small company made up to 30 June 2014
27 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,426,000
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2,426,000