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AYRSHIRE WASTE MANAGEMENT LIMITED

Company number 08159725

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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)
13 Feb 2015	MR01	Registration of charge 081597250003, created on 6 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 081597250003, created on 6 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 18 pages (18 pages)
30 Jan 2015	MR01	Registration of charge 081597250001, created on 9 January 2015	View PDF Registration of charge 081597250001, created on 9 January 2015 - link opens in a new window - 30 pages (30 pages)
30 Jan 2015	MR01	Registration of charge 081597250002, created on 9 January 2015	View PDF Registration of charge 081597250002, created on 9 January 2015 - link opens in a new window - 37 pages (37 pages)
13 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 July 2014 - link opens in a new window - 16 pages (16 pages)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 20,000	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 Statement of capital on 2014-11-13 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 Statement of capital on 2014-11-13 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Mr Karl Stephen Hick on 27 July 2013	View PDF Director's details changed for Mr Karl Stephen Hick on 27 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Mr Peter Rowland Coe on 27 July 2013	View PDF Director's details changed for Mr Peter Rowland Coe on 27 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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