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AMA WASTE MANAGEMENT LIMITED

Company number 04077184

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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)
12 Oct 2010 CH01 Director's details changed for Mrs Susan Glenys Lukey on 25 September 2010
12 Oct 2010 CH01 Director's details changed for Michael James Lukey on 25 September 2010
12 Oct 2010 CH01 Director's details changed for Benjamin Huw Lukey on 25 September 2010
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 18/02/2010
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2010 CC04 Statement of company's objects
26 Feb 2010 SH10 Particulars of variation of rights attached to shares
26 Feb 2010 SH08 Change of share class name or designation
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 1,600
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 Mar 2009 88(2) Ad 19/03/09\gbp si 500@1=500\gbp ic 1000/1500\
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 25/09/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 25/09/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 25/09/06; full list of members
28 Sep 2006 288c Director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Sep 2005 363a Return made up to 25/09/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 25/09/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Oct 2003 363 Return made up to 25/09/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002