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GRAYS WASTE MANAGEMENT LIMITED

Company number 06025493

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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)
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,600,000
08 May 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 2,600,000
08 May 2014 SH08 Change of share class name or designation
08 May 2014 SH10 Particulars of variation of rights attached to shares
30 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
03 Dec 2013 AD01 Registered office address changed from Berwyn Porthdafarch Road Holyhead Anglesey LL65 2SA on 3 December 2013
12 Jul 2013 MR01 Registration of charge 060254930004
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,600,000
12 Apr 2011 MISC Application to apply for 940000 redeemable preference shares
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 10,000