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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)
23 May 2013 CH01 Director's details changed for Mr Richard Last on 18 April 2012
23 May 2013 CH01 Director's details changed for Richard James Scarrott on 1 March 2013
23 May 2013 CH03 Secretary's details changed for Richard James Scarrott on 1 March 2013
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 15,702,059.58388
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 15,702,039.58388
06 Sep 2012 CH01 Director's details changed for Alan Mcguiness on 4 September 2012
05 Jul 2012 TM01 Termination of appointment of Lisa Barber as a director
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 15,701,539.58388
15 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Edgar Wallner on 18 April 2011
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 15,701,032.64706
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 15,698,435.7
30 Nov 2011 CH01 Director's details changed for Alan Mcguiness on 30 November 2011
30 Nov 2011 AP01 Appointment of Alan Mcguiness as a director
30 Nov 2011 AP01 Appointment of Joanne Marie Helson as a director
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth creation of loan notes 22/09/2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve creation of c shares 22/09/2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve creation of shares 22/09/2011
06 Oct 2011 SH10 Particulars of variation of rights attached to shares
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5