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ONE STOP MANAGED WASTE SOLUTIONS LIMITED

Company number 05845972

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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)
08 Jan 2019 TM01 Termination of appointment of Claire Gratton as a director on 21 December 2018
08 Jan 2019 PSC07 Cessation of Jonathan Slater as a person with significant control on 21 December 2018
08 Jan 2019 PSC07 Cessation of Paul Gratton as a person with significant control on 21 December 2018
08 Jan 2019 MR01 Registration of charge 058459720001, created on 21 December 2018
03 Jan 2019 AP01 Appointment of Mr Neil Curtis as a director on 21 December 2018
03 Jan 2019 AP01 Appointment of Mr Michael Ashall as a director on 21 December 2018
03 Jan 2019 AP01 Appointment of Mr Grahame Henderson as a director on 21 December 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
29 Jan 2018 AP01 Appointment of Claire Gratton as a director on 25 January 2018
29 Jan 2018 AP01 Appointment of Mrs Lindsay Jane Slater as a director on 25 January 2018
22 Jan 2018 SH10 Particulars of variation of rights attached to shares
22 Jan 2018 MA Memorandum and Articles of Association
22 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
25 Jul 2017 TM02 Termination of appointment of Jonathan Slater as a secretary on 20 July 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Jun 2017 CH01 Director's details changed for Mr Paul Gratton on 20 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Jonathan Slater on 20 June 2017
07 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 630 of ca 2006 14/11/2014
25 Nov 2014 SH10 Particulars of variation of rights attached to shares