ADVANCED WASTE SOLUTIONS LTD

Company number 07576995

Date	Type	Description	View / Download
07 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Nov 2019	CC04	Statement of company's objects	(2 pages)
06 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2019	SH08	Change of share class name or designation	(2 pages)
29 Oct 2019	AD01	Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 29 October 2019	(1 page)
28 Oct 2019	AP03	Appointment of Mr John Terence Sullivan as a secretary on 25 October 2019	(2 pages)
28 Oct 2019	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 25 October 2019	(2 pages)
28 Oct 2019	PSC07	Cessation of Bonita Louise Cahill as a person with significant control on 25 October 2019	(1 page)
28 Oct 2019	PSC07	Cessation of Michael Andrew as a person with significant control on 25 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Michael Andrew as a director on 25 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Bonita Louise Cahill as a director on 25 October 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Paul Anthony Cox as a director on 25 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr John Terence Sullivan as a director on 25 October 2019	(2 pages)
28 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
21 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(4 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
23 Apr 2018	SH02	Sub-division of shares on 9 March 2018	(6 pages)
23 Apr 2018	SH08	Change of share class name or designation	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(5 pages)
05 Apr 2018	PSC01	Notification of Bonita Louise Cahill as a person with significant control on 9 March 2018	(2 pages)
05 Apr 2018	PSC04	Change of details for Mr Michael Andrew as a person with significant control on 9 March 2018	(2 pages)
20 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2018	MA	Memorandum and Articles of Association	(19 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

Previous

• 1
• 2
• 3

Next