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SPINNAKER WASTE MANAGEMENT LTD

Company number 06992571

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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)
04 Sep 2018	PSC07	Cessation of Christopher Paul Mills as a person with significant control on 31 August 2018	View PDF Cessation of Christopher Paul Mills as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC07	Cessation of Kevin Burgess as a person with significant control on 31 August 2018	View PDF Cessation of Kevin Burgess as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2018	CH01	Director's details changed for Mr Kevin John Burgess on 15 August 2018	View PDF Director's details changed for Mr Kevin John Burgess on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CH03	Secretary's details changed for Mr Chris Mills on 15 August 2018	View PDF Secretary's details changed for Mr Chris Mills on 15 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CH01	Director's details changed for Mr Christopher Paul Mills on 9 August 2018	View PDF Director's details changed for Mr Christopher Paul Mills on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Michael Leslie Mills on 9 August 2018	View PDF Director's details changed for Mr Michael Leslie Mills on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Kevin John Burgess on 9 August 2018	View PDF Director's details changed for Mr Kevin John Burgess on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
18 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jun 2016	AD01	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to D5 Voyager Park Portfield Road Portsmouth PO3 5FN on 21 June 2016	View PDF Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to D5 Voyager Park Portfield Road Portsmouth PO3 5FN on 21 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,500	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,030	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,030 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 1,030	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 1,030 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AP03	Appointment of Mr Chris Mills as a secretary on 26 August 2014	View PDF Appointment of Mr Chris Mills as a secretary on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Michael Leslie Mills as a secretary on 26 August 2014	View PDF Termination of appointment of Michael Leslie Mills as a secretary on 26 August 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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