AB WASTE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Registered office address changed from Fotas Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG England to 79 Caroline Street Birmingham B3 1UP on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of a voluntary liquidator |
| 07/04/257 April 2025 | Statement of affairs |
| 18/10/2418 October 2024 | Satisfaction of charge 050451000003 in full |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Termination of appointment of Kevin Thistlethwaite as a director on 2023-12-07 |
| 10/11/2310 November 2023 | Appointment of Mr Anthony Mark Ellis as a director on 2023-11-02 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-03-02 with updates |
| 10/11/2310 November 2023 | Appointment of Mr Kevin Thistlethwaite as a director on 2023-11-02 |
| 10/11/2310 November 2023 | Termination of appointment of a B Midlands (Group Holdings) Limited as a director on 2023-11-02 |
| 10/11/2310 November 2023 | Appointment of Mr Andrew Michael Bayliss as a director on 2023-11-02 |
| 10/11/2310 November 2023 | Cessation of A B Midlands (Group Holdings) Limited as a person with significant control on 2023-11-02 |
| 10/11/2310 November 2023 | Notification of A B Midlands ( Holdings) Limited as a person with significant control on 2023-11-02 |
| 07/11/237 November 2023 | Cessation of A B Midlands ( Holdings) Limited as a person with significant control on 2023-03-01 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-03-01 with updates |
| 07/11/237 November 2023 | Notification of A B Midlands (Group Holdings) Limited as a person with significant control on 2023-03-01 |
| 06/11/236 November 2023 | Appointment of A B Midlands (Group Holdings) Limited as a director on 2023-11-01 |
| 06/11/236 November 2023 | Termination of appointment of Kevin Thistlethwaite as a director on 2023-11-01 |
| 06/11/236 November 2023 | Termination of appointment of Andrew Michael Bayliss as a director on 2023-11-01 |
| 06/11/236 November 2023 | Termination of appointment of Anthony Mark Ellis as a director on 2023-11-01 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Kevin Thistlethwaite as a director on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Mr Andrew Michael Bayliss as a director on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 22/04/2222 April 2022 | Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG United Kingdom to Fotas Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PENN |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A B MIDLANDS ( HOLDINGS) LIMITED |
| 23/07/1923 July 2019 | CESSATION OF ANTHONY MARK ELLIS AS A PSC |
| 23/07/1923 July 2019 | CESSATION OF KEVIN THISTLETHWAITE AS A PSC |
| 23/07/1923 July 2019 | CESSATION OF ANDREW MICHAEL BAYLISS AS A PSC |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050451000003 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PENN / 01/08/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THISTLEWAITE |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BILLY BAYLISS |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR CHARLIE PENN |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLISS |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR BILLY BAYLISS |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN THISTLEWAITE / 03/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM AB WASTE MANGEMENT LTD BULL LANE WORKS BRANDON WAY WEST BROMWICH WEST MIDLANDS B70 9PQ |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY MJM ACCOUNTANCY SERVICES |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 3 HIGH STREET, AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/03/1211 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED ANDREW MICHAEL BAYLISS |
| 06/03/116 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJM ACCOUNTANCY SERVICES / 07/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THISTLEWAITE / 07/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK ELLIS / 07/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY APPOINTED MJM ACCOUNTANCY SERVICES |
| 09/03/099 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW MICHAEL BAYLISS LOGGED FORM |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON WEST MIDLANDS WS10 8TE |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: LITTLE CALTE COTTAGE SHEINTON ROAD CRESSAGE SHREWSBURY SY5 6BY |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: SUITE 18 , FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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