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ASSOCIATED WASTE MANAGEMENT LIMITED

Company number 04092555

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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)
15 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
10 Oct 2024 AA Full accounts made up to 30 December 2023
07 Mar 2024 AP01 Appointment of Mr Wayne Fisher as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Colette Marie Bloom as a director on 7 March 2024
09 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 AA Full accounts made up to 30 December 2022
02 Jan 2024 TM01 Termination of appointment of Timothy John Shapcott as a director on 22 December 2023
13 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
30 Dec 2022 AP01 Appointment of Mr Mowbray Christopher Mountain as a director on 21 December 2022
30 Dec 2022 AP01 Appointment of Mrs Colette Marie Bloom as a director on 21 December 2022
10 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
01 Oct 2022 AA Full accounts made up to 30 December 2021
02 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 95,000.01
19 Aug 2022 MA Memorandum and Articles of Association
20 Jan 2022 MR01 Registration of charge 040925550007, created on 17 January 2022
17 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
18 Oct 2021 PSC05 Change of details for Dm Topco Limited as a person with significant control on 19 December 2018
08 Oct 2021 AA Full accounts made up to 30 December 2020
02 Sep 2021 TM01 Termination of appointment of Eamon Waters as a director on 24 August 2021
05 Jan 2021 AA Full accounts made up to 30 December 2019
09 Dec 2020 MR04 Satisfaction of charge 3 in full
25 Nov 2020 MR04 Satisfaction of charge 040925550004 in full