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WASTE MANAGEMENT SYSTEMS LIMITED

Company number 04418836

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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)
02 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
07 Jan 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 1000 Lakeside North Harbour Portsmouth PO6 3EN on 7 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Edgar Wallner as a director on 7 February 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 5,240,486.41
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 5,240,246.87
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 5,239,745.15
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 5,237,640.15
19 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 15,702,309.58388
08 Jan 2016 CH01 Director's details changed for Mr Alan Mcguinness on 7 January 2016
08 Jan 2016 MR04 Satisfaction of charge 2 in full
05 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 15,702,309.58388
14 Apr 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 15,702,309.58388
30 Apr 2014 AD01 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL on 30 April 2014
13 Dec 2013 AUD Auditor's resignation
29 Nov 2013 MEM/ARTS Memorandum and Articles of Association
29 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 15,702,309.58388
23 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders