WASTE MANAGEMENT SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
05/02/245 February 2024 New | Memorandum and Articles of Association |
27/01/2427 January 2024 | Memorandum and Articles of Association |
27/01/2427 January 2024 | Resolutions |
27/01/2427 January 2024 | Resolutions |
13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 |
24/05/2324 May 2023 | Confirmation statement made on 2023-04-17 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
08/12/228 December 2022 | Secretary's details changed for Timothy Keats Urling Clark on 2022-12-07 |
07/12/227 December 2022 | Director's details changed for Timothy Keats Urling Clark on 2022-12-07 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
03/08/213 August 2021 | Director's details changed for Stephen John Noar on 2021-07-26 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
09/07/199 July 2019 | SECRETARY APPOINTED TIMOTHY KEATS URLING CLARK |
08/07/198 July 2019 | DIRECTOR APPOINTED TIMOTHY KEATS URLING CLARK |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCARROTT |
08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCARROTT |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDGAR WALLNER |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/10/165 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 5239745.15 |
05/10/165 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 5240486.41 |
05/10/165 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 5237640.15 |
05/10/165 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 5240246.87 |
19/05/1619 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCGUINNESS / 07/01/2016 |
08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/05/155 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/05/149 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD HAMPSHIRE SO53 3TL |
30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD HAMPSHIRE SO53 3TL |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
29/11/1329 November 2013 | ARTICLES OF ASSOCIATION |
29/11/1329 November 2013 | VARYING SHARE RIGHTS AND NAMES |
07/11/137 November 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 15702309.58388 |
23/05/1323 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SCARROTT / 01/03/2013 |
23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 18/04/2012 |
23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SCARROTT / 01/03/2013 |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 15702059.58388 |
25/09/1225 September 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 15702039.58388 |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGUINESS / 04/09/2012 |
05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA BARBER |
04/07/124 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 15701539.58388 |
15/05/1215 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR WALLNER / 18/04/2011 |
30/03/1230 March 2012 | ADOPT ARTICLES 26/03/2012 |
27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 15701032.64706 |
23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 15698435.7 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/11/1130 November 2011 | DIRECTOR APPOINTED JOANNE MARIE HELSON |
30/11/1130 November 2011 | DIRECTOR APPOINTED ALAN MCGUINESS |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGUINESS / 30/11/2011 |
06/10/116 October 2011 | ADOPT ARTICLES 22/09/2011 |
06/10/116 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/10/116 October 2011 | APPROVE CREATION OF C SHARES 22/09/2011 |
06/10/116 October 2011 | APPROVE CREATION OF SHARES 22/09/2011 |
30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
16/06/1116 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
25/03/1125 March 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 5222436.9 |
23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NOAR / 11/03/2011 |
14/01/1114 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 5206686.90 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
23/12/1023 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 5277405.35 |
10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
10/12/1010 December 2010 | ADOPT ARTICLES 19/11/2010 |
10/12/1010 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/12/1010 December 2010 | NC INC ALREADY ADJUSTED 19/11/2010 |
10/12/1010 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/1010 December 2010 | VARYING SHARE RIGHTS AND NAMES |
10/12/1010 December 2010 | DIRS AUTH SEC 551 ALLOT SHRS GRANT RIGHTS LOAN NOTES/INSTRUMENT 19/11/2010 |
10/12/1010 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 3807468.20 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ESTELLE BARBER / 07/05/2010 |
05/05/105 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH LLOYD JONES / 17/04/2010 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ESTELLE BARBER / 17/04/2010 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR WALLNER / 17/04/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 05/04/2009 |
05/08/095 August 2009 | DIRECTOR APPOINTED MRS LISA ESTELLE BARBER |
11/06/0911 June 2009 | RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS |
09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/04/0930 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 04/04/2009 |
07/04/097 April 2009 | DIRECTOR'S PARTICULARS STEPHEN NOAR |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 02/12/2008 |
29/12/0829 December 2008 | DIRECTOR'S PARTICULARS STEPHEN NOAR |
28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 15/12/08 |
28/12/0828 December 2008 | ARTICLES OF ASSOCIATION |
28/12/0828 December 2008 | ALTER ARTICLES 15/12/2008 |
28/12/0828 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/12/0828 December 2008 | GBP NC 3000000/3300000 15/12/2008 |
28/12/0828 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/12/0828 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/12/0828 December 2008 | LOAN NOTES/ISS 15/12/2008 |
24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BENNETT |
23/09/0823 September 2008 | DIRECTOR RESIGNED JAMES BENNETT |
30/06/0830 June 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD SCARROTT |
04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BENNETT |
04/06/084 June 2008 | SECRETARY RESIGNED JAMES BENNETT |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
11/02/0811 February 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/10/073 October 2007 | NC INC ALREADY ADJUSTED 13/09/07 |
03/10/073 October 2007 | £ NC 2100000/3000000 13/0 |
13/07/0713 July 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
22/02/0722 February 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
17/08/0617 August 2006 | £ NC 1500000/2100000 31/0 |
17/08/0617 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/08/0617 August 2006 | RE-LOAN NOTES 31/07/06 |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | DIRECTOR RESIGNED |
05/05/065 May 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
30/01/0630 January 2006 | SECRETARY RESIGNED |
09/01/069 January 2006 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; AMEND |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
22/06/0522 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/05 |
14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 04/05/05 |
14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
11/06/0411 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/03/042 March 2004 | A SHARES ABROGATED 02/12/03 |
01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
26/02/0426 February 2004 | AUDITOR'S RESIGNATION |
14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE OLD TIN BARH LONGWOOD ROAD OWSLEBURY WINCHESTER HAMPSHIRE SO21 1LL |
14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 THE OLD TIN BARH LONGWOOD ROAD OWSLEBURY WINCHESTER HAMPSHIRE SO21 1LL |
14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
14/11/0314 November 2003 | SECRETARY RESIGNED |
17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 18/06/03 |
17/07/0317 July 2003 | £ NC 336000/800000 18/06 |
27/05/0327 May 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 |
27/05/0327 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | ARTICLES OF ASSOCIATION |
27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/05/0327 May 2003 | £ NC 100/336000 19/03 |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 8 CHURCH STREET WIMBORNE DORSET BH21 1PN |
24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 8 CHURCH STREET WIMBORNE DORSET BH21 1PN |
24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
24/09/0224 September 2002 | SECRETARY RESIGNED |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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