AMA WASTE MANAGEMENT LIMITED

Company number 04077184

Date	Type	Description	View / Download
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(37 pages)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	(3 pages)
15 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	(4 pages)
09 Jan 2024	SH19	Statement of capital on 9 January 2024 GBP 1	(5 pages)
09 Jan 2024	SH20	Statement by Directors	(1 page)
09 Jan 2024	CAP-SS	Solvency Statement dated 08/01/24	(1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(10 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	(5 pages)
26 Jun 2023	PSC05	Change of details for Uk Waste Solutions Limited as a person with significant control on 24 May 2023	(2 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	(29 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2023	SH08	Change of share class name or designation	(2 pages)
10 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2023	CC04	Statement of company's objects	(2 pages)
01 Jun 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 24 May 2023	(2 pages)
31 May 2023	AD01	Registered office address changed from Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 31 May 2023	(1 page)
31 May 2023	AP03	Appointment of Mr John Terence Sullivan as a secretary on 24 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr John Terence Sullivan as a director on 24 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Christopher John Giscombe as a director on 24 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Garry David Johnson as a director on 24 May 2023	(1 page)
31 May 2023	MR04	Satisfaction of charge 040771840002 in full	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(10 pages) Download iXBRL