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FORWARD WASTE MANAGEMENT LIMITED

Company number 05886274

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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)
13 May 2019 TM01 Termination of appointment of Richard Charles Brown as a director on 7 May 2019
07 May 2019 AP01 Appointment of Mr Kerry Emlyn Jones as a director on 7 May 2019
30 Apr 2019 MR04 Satisfaction of charge 058862740006 in full
24 Dec 2018 AP01 Appointment of Mr Nicholas Rafael Davenport as a director on 19 December 2018
05 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
23 Aug 2018 PSC07 Cessation of Richard Charles Brown as a person with significant control on 30 June 2018
23 Aug 2018 PSC07 Cessation of Hazel Claire Sweeney as a person with significant control on 30 June 2018
14 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Hazel Claire Sweeney as a director on 1 June 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH08 Change of share class name or designation
05 Mar 2018 MR04 Satisfaction of charge 1 in full
09 Jan 2018 AP01 Appointment of Mr Richard Charles Brown as a director on 1 December 2017
04 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
22 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
22 Aug 2017 PSC01 Notification of Richard Charles Brown as a person with significant control on 28 February 2017
22 Aug 2017 PSC07 Cessation of Jason Taylor as a person with significant control on 30 November 2016
04 Jan 2017 TM01 Termination of appointment of Jason Philip Taylor as a director on 30 November 2016
03 Jan 2017 SH19 Statement of capital on 3 January 2017
  • GBP 140,792
31 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Dec 2016 SH20 Statement by Directors