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FLETCHERS WASTE MANAGEMENT LIMITED

Company number 12344186

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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)
22 Apr 2024	AA01	Current accounting period extended from 30 June 2024 to 30 December 2024	View PDF Current accounting period extended from 30 June 2024 to 30 December 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
19 Mar 2024	AP01	Appointment of Brian Mccabe as a director on 11 March 2024	View PDF Appointment of Brian Mccabe as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 1,456,819	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 1,456,819 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	PSC07	Cessation of Gavin Louis Leverett as a person with significant control on 11 March 2024	View PDF Cessation of Gavin Louis Leverett as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC02	Notification of Dm Topco Limited as a person with significant control on 11 March 2024	View PDF Notification of Dm Topco Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Fredric Ward as a director on 11 March 2024	View PDF Termination of appointment of Fredric Ward as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Steven Albert Lythgoe as a director on 11 March 2024	View PDF Termination of appointment of Steven Albert Lythgoe as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Fraser Lythgoe as a director on 11 March 2024	View PDF Termination of appointment of Fraser Lythgoe as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Gavin Louis Leverett as a director on 11 March 2024	View PDF Termination of appointment of Gavin Louis Leverett as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Richard Paul Fletcher as a director on 11 March 2024	View PDF Termination of appointment of Richard Paul Fletcher as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mowbray Christopher Mountain as a director on 11 March 2024	View PDF Appointment of Mowbray Christopher Mountain as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Wayne Fisher as a director on 11 March 2024	View PDF Appointment of Mr Wayne Fisher as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MR04	Satisfaction of charge 123441860001 in full	View PDF Satisfaction of charge 123441860001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	PSC07	Cessation of Paul Richard Fletcher as a person with significant control on 6 October 2023	View PDF Cessation of Paul Richard Fletcher as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Feb 2021	MR01	Registration of charge 123441860002, created on 5 February 2021	View PDF Registration of charge 123441860002, created on 5 February 2021 - link opens in a new window - 32 pages (32 pages)
15 Dec 2020	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 - 3 pages (3 pages)
08 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)

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FLETCHERS WASTE MANAGEMENT LIMITED

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