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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)
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)
29 Jun 2020	AP01	Appointment of Mr Fredric Ward as a director on 29 June 2020	View PDF Appointment of Mr Fredric Ward as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR01	Registration of charge 123441860001, created on 31 January 2020	View PDF Registration of charge 123441860001, created on 31 January 2020 - link opens in a new window - 26 pages (26 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of transactions 31/01/2020 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 RES13 ‐ Approval of transactions 31/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Feb 2020	PSC07	Cessation of Fraser Lythgoe as a person with significant control on 31 January 2020	View PDF Cessation of Fraser Lythgoe as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC01	Notification of Paul Richard Fletcher as a person with significant control on 31 January 2020	View PDF Notification of Paul Richard Fletcher as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC01	Notification of Gavin Louis Leverett as a person with significant control on 31 January 2020	View PDF Notification of Gavin Louis Leverett as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Gavin Louis Leverett as a director on 31 January 2020	View PDF Appointment of Mr Gavin Louis Leverett as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Steven Albert Lythgoe as a director on 31 January 2020	View PDF Appointment of Mr Steven Albert Lythgoe as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Richard Paul Fletcher as a director on 31 January 2020	View PDF Appointment of Mr Richard Paul Fletcher as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 95	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 95 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 46 pages (46 pages)

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