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MAC WASTE MANAGEMENT UK LIMITED

Company number 09643718

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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)
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Jul 2015	TM01	Termination of appointment of Ellis John Taylor as a director on 17 July 2015	View PDF Termination of appointment of Ellis John Taylor as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AD01	Registered office address changed from Third Floor 2 Colton Square Leicester Leicestershire LE1 1QH England to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 21 July 2015	View PDF Registered office address changed from Third Floor 2 Colton Square Leicester Leicestershire LE1 1QH England to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 21 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Mr Marcus Andrew Clay as a director on 17 July 2015	View PDF Appointment of Mr Marcus Andrew Clay as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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