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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)
12 Dec 2016 CAP-SS Solvency Statement dated 20/04/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/04/2016
06 Dec 2016 MR01 Registration of charge 058862740008, created on 1 December 2016
10 Nov 2016 MR04 Satisfaction of charge 3 in full
15 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
12 May 2016 SH19 Statement of capital on 12 May 2016
  • GBP 140,792
12 May 2016 CAP-SS Solvency Statement dated 23/03/16
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve 23/03/2016
01 Apr 2016 MR04 Satisfaction of charge 4 in full
17 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 252,000
04 Aug 2015 AP01 Appointment of Mr Jason Philip Taylor as a director on 3 June 2015
04 Mar 2015 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 252,000
26 Feb 2015 AP01 Appointment of Mrs Hazel Claire Sweeney as a director on 1 January 2015
24 Feb 2015 TM01 Termination of appointment of Stuart Reginald Imm as a director on 1 January 2015
03 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 252,000
02 Jul 2014 MR01 Registration of charge 058862740007
19 Jun 2014 MR04 Satisfaction of charge 2 in full
19 Jun 2014 MR04 Satisfaction of charge 5 in full
02 Apr 2014 AD01 Registered office address changed from Unit 2 Anchor Industrial Estate Dumballs Road Cardiff CF10 5FF on 2 April 2014
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2014 MR01 Registration of charge 058862740006
06 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 252,000
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012