WASTE MANAGEMENT SYSTEMS LIMITED



Company Documents

DateDescription
05/02/245 February 2024 NewMemorandum and Articles of Association

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27/01/2427 January 2024 Memorandum and Articles of Association

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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13/09/2313 September 2023 Full accounts made up to 2022-12-31

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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24/05/2324 May 2023 Confirmation statement made on 2023-04-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Secretary's details changed for Timothy Keats Urling Clark on 2022-12-07

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07/12/227 December 2022 Director's details changed for Timothy Keats Urling Clark on 2022-12-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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03/08/213 August 2021 Director's details changed for Stephen John Noar on 2021-07-26

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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09/07/199 July 2019 SECRETARY APPOINTED TIMOTHY KEATS URLING CLARK

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08/07/198 July 2019 DIRECTOR APPOINTED TIMOTHY KEATS URLING CLARK

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCARROTT

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08/07/198 July 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD SCARROTT

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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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

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR EDGAR WALLNER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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05/10/165 October 2016 28/09/16 STATEMENT OF CAPITAL GBP 5239745.15

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05/10/165 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 5240486.41

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05/10/165 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 5237640.15

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05/10/165 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 5240246.87

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19/05/1619 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCGUINNESS / 07/01/2016

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08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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05/05/155 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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09/05/149 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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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

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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

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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13/12/1313 December 2013 AUDITOR'S RESIGNATION

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29/11/1329 November 2013 ARTICLES OF ASSOCIATION

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29/11/1329 November 2013 VARYING SHARE RIGHTS AND NAMES

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07/11/137 November 2013 16/05/13 STATEMENT OF CAPITAL GBP 15702309.58388

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23/05/1323 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SCARROTT / 01/03/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 18/04/2012

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23/05/1323 May 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SCARROTT / 01/03/2013

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/12/127 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/10/129 October 2012 09/10/12 STATEMENT OF CAPITAL GBP 15702059.58388

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25/09/1225 September 2012 20/09/12 STATEMENT OF CAPITAL GBP 15702039.58388

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGUINESS / 04/09/2012

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05/07/125 July 2012 APPOINTMENT TERMINATED, DIRECTOR LISA BARBER

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04/07/124 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 15701539.58388

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15/05/1215 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR WALLNER / 18/04/2011

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30/03/1230 March 2012 ADOPT ARTICLES 26/03/2012

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27/03/1227 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 15701032.64706

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23/03/1223 March 2012 23/03/12 STATEMENT OF CAPITAL GBP 15698435.7

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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30/11/1130 November 2011 DIRECTOR APPOINTED JOANNE MARIE HELSON

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30/11/1130 November 2011 DIRECTOR APPOINTED ALAN MCGUINESS

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGUINESS / 30/11/2011

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06/10/116 October 2011 ADOPT ARTICLES 22/09/2011

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06/10/116 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/116 October 2011 APPROVE CREATION OF C SHARES 22/09/2011

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06/10/116 October 2011 APPROVE CREATION OF SHARES 22/09/2011

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/06/1116 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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25/03/1125 March 2011 16/12/10 STATEMENT OF CAPITAL GBP 5222436.9

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NOAR / 11/03/2011

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14/01/1114 January 2011 10/12/10 STATEMENT OF CAPITAL GBP 5206686.90

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/12/1023 December 2010 10/12/10 STATEMENT OF CAPITAL GBP 5277405.35

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10/12/1010 December 2010 STATEMENT OF COMPANY'S OBJECTS

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10/12/1010 December 2010 ADOPT ARTICLES 19/11/2010

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10/12/1010 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/1010 December 2010 NC INC ALREADY ADJUSTED 19/11/2010

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10/12/1010 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1010 December 2010 VARYING SHARE RIGHTS AND NAMES

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10/12/1010 December 2010 DIRS AUTH SEC 551 ALLOT SHRS GRANT RIGHTS LOAN NOTES/INSTRUMENT 19/11/2010

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10/12/1010 December 2010 19/11/10 STATEMENT OF CAPITAL GBP 3807468.20

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ESTELLE BARBER / 07/05/2010

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05/05/105 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH LLOYD JONES / 17/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ESTELLE BARBER / 17/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR WALLNER / 17/04/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 05/04/2009

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05/08/095 August 2009 DIRECTOR APPOINTED MRS LISA ESTELLE BARBER

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11/06/0911 June 2009 RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/04/0930 April 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 04/04/2009

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07/04/097 April 2009 DIRECTOR'S PARTICULARS STEPHEN NOAR

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 02/12/2008

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29/12/0829 December 2008 DIRECTOR'S PARTICULARS STEPHEN NOAR

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28/12/0828 December 2008 NC INC ALREADY ADJUSTED 15/12/08

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28/12/0828 December 2008 ARTICLES OF ASSOCIATION

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28/12/0828 December 2008 ALTER ARTICLES 15/12/2008

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28/12/0828 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/0828 December 2008 GBP NC 3000000/3300000 15/12/2008

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28/12/0828 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/12/0828 December 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/12/0828 December 2008 LOAN NOTES/ISS 15/12/2008

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BENNETT

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23/09/0823 September 2008 DIRECTOR RESIGNED JAMES BENNETT

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30/06/0830 June 2008 RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS

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12/06/0812 June 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD SCARROTT

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY JAMES BENNETT

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04/06/084 June 2008 SECRETARY RESIGNED JAMES BENNETT

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/10/073 October 2007 NC INC ALREADY ADJUSTED 13/09/07

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03/10/073 October 2007 £ NC 2100000/3000000 13/0

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13/07/0713 July 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/08/0617 August 2006 NC INC ALREADY ADJUSTED 31/07/06

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17/08/0617 August 2006 £ NC 1500000/2100000 31/0

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17/08/0617 August 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/08/0617 August 2006 RE-LOAN NOTES 31/07/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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30/01/0630 January 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; AMEND

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/06/0522 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/05

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14/06/0514 June 2005 NC INC ALREADY ADJUSTED 04/05/05

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14/06/0514 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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11/06/0411 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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02/03/042 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/042 March 2004 A SHARES ABROGATED 02/12/03

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 AUDITOR'S RESIGNATION

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE OLD TIN BARH LONGWOOD ROAD OWSLEBURY WINCHESTER HAMPSHIRE SO21 1LL

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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

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 NC INC ALREADY ADJUSTED 18/06/03

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17/07/0317 July 2003 £ NC 336000/800000 18/06

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27/05/0327 May 2003 NC INC ALREADY ADJUSTED 19/03/03

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ARTICLES OF ASSOCIATION

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27/05/0327 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0327 May 2003 £ NC 100/336000 19/03

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 8 CHURCH STREET WIMBORNE DORSET BH21 1PN

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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

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 SECRETARY RESIGNED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 DIRECTOR RESIGNED

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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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