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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)
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a small company made up to 31 December 2010
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 5,222,436.9
23 Mar 2011 CH01 Director's details changed for Stephen John Noar on 11 March 2011
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 5,206,686.90
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 5,277,405.35
15 Dec 2010 SH08 Change of share class name or designation
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 3,807,468.20
10 Dec 2010 CC04 Statement of company's objects
10 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs auth sec 551 allot shrs grant rights loan notes/instrument 19/11/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2010 AA Accounts for a small company made up to 31 December 2009
07 May 2010 CH01 Director's details changed for Mrs Lisa Estelle Barber on 7 May 2010
05 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Edgar Wallner on 17 April 2010
04 May 2010 CH01 Director's details changed for Mrs Lisa Estelle Barber on 17 April 2010
04 May 2010 CH01 Director's details changed for David Gareth Lloyd Jones on 17 April 2010
03 Feb 2010 AA Full accounts made up to 31 December 2008
13 Aug 2009 288c Director's change of particulars / stephen noar / 05/04/2009
05 Aug 2009 288a Director appointed mrs lisa estelle barber
24 Jul 2009 88(2) Ad 30/06/09\gbp si 3000@0.1=300\gbp ic 1141930/1142230\
11 Jun 2009 363a Return made up to 17/04/09; no change of members
09 May 2009 395 Particulars of a mortgage or charge / charge no: 2