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WASTE MANAGEMENT RENTALS LIMITED

Company number 05310342

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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)
29 Jun 2009 287 Registered office changed on 29/06/2009 from units 15-16 aston fields ind estate aston road bromsgrove worcestershire B60 3EX
15 Jan 2009 363a Return made up to 10/12/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 88(2) Ad 22/10/08\gbp si 1000@1=1000\gbp ic 1000/2000\
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 363a Return made up to 10/12/07; no change of members
09 Jan 2008 363a Return made up to 10/12/06; full list of members
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed;new director appointed
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 287 Registered office changed on 30/04/07 from: heathcote house 136 hagley road birmingham west midlands B16 9PN
31 Aug 2006 395 Particulars of mortgage/charge
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
27 May 2006 395 Particulars of mortgage/charge
07 Mar 2006 363s Return made up to 10/12/05; full list of members
09 Mar 2005 88(2)R Ad 10/12/04--------- £ si 999@1=999 £ ic 1/1000
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed
29 Dec 2004 287 Registered office changed on 29/12/04 from: central house 582-586 kingsbury road birmingham B24 9ND
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288b Director resigned
10 Dec 2004 NEWINC Incorporation