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KNOWASTE (MIDLANDS) LIMITED

Company number 06621408

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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)
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 1,000,000
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 1,000,000
20 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Roy Bruce Anthony Brown on 17 June 2010
17 Jun 2010 TM01 Termination of appointment of Peter Hambly Smith as a director
25 Nov 2009 AD01 Registered office address changed from 32 Stow Hill Newport South Wales NP20 1TN on 25 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 17/06/09; full list of members
20 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
08 Feb 2009 288a Director appointed roy bruce anthony brown
08 Feb 2009 288a Director appointed peter david hambly smith
14 Oct 2008 288b Appointment terminated director corporate appointments LIMITED
17 Jun 2008 NEWINC Incorporation