ASSOCIATED WASTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Termination of appointment of Mowbray Christopher Mountain as a director on 2025-07-17 |
| 26/03/2526 March 2025 | Termination of appointment of Wayne Fisher as a director on 2025-02-21 |
| 04/02/254 February 2025 | Appointment of Mr Adam King as a director on 2025-01-21 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-30 |
| 07/03/247 March 2024 | Appointment of Mr Wayne Fisher as a director on 2024-03-07 |
| 07/03/247 March 2024 | Termination of appointment of Colette Marie Bloom as a director on 2024-03-07 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-30 |
| 02/01/242 January 2024 | Termination of appointment of Timothy John Shapcott as a director on 2023-12-22 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/12/2230 December 2022 | Appointment of Mr Mowbray Christopher Mountain as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Appointment of Mrs Colette Marie Bloom as a director on 2022-12-21 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-30 |
| 20/01/2220 January 2022 | Registration of charge 040925550007, created on 2022-01-17 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 18/10/2118 October 2021 | Change of details for Dm Topco Limited as a person with significant control on 2018-12-19 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-30 |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR TIMOTHY JOHN SHAPCOTT |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040925550006 |
| 22/03/1922 March 2019 | ALTER ARTICLES 01/03/2019 |
| 14/03/1914 March 2019 | PREVSHO FROM 31/03/2019 TO 30/12/2018 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKSBANK |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DM TOPCO LIMITED |
| 19/12/1819 December 2018 | CESSATION OF LEO GROUP LTD AS A PSC |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN MARR |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR BRIAN MCCABE |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR EAMON WATERS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MANJIT POWAR |
| 18/12/1818 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN BROOKSBANK |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / LEO GROUP LTD / 13/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR MANJIT SINGH POWAR |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR LUKE DAVID JOHNSON |
| 22/08/1822 August 2018 | CESSATION OF JOHN STEPHEN BROOKSBANK AS A PSC |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR DARREN RICHARD MARR |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040925550005 |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 07/09/167 September 2016 | PAYMENT OF DIVIDEND 30/10/2015 |
| 07/09/167 September 2016 | PAYMENT OF DIVIDEND/WAIVER OF DEBT 30/10/2015 |
| 20/11/1520 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | ADOPT ARTICLES 30/10/2015 |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040925550004 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 19/11/1219 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM VICTORIA WORKS BARNARD ROAD BRADFORD WEST YORKSHIRE BD4 7DY UNITED KINGDOM |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/125 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 05/01/125 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 16/11/1116 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BROOKSBANK / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BROOKSBANK / 01/10/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM CLIFTON HOUSE BAILIFF BRIDGE BRIGHOUSE HD6 4JJ |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | £ IC 140000/95000 01/03/07 £ SR 45000@1=45000 |
| 10/05/0710 May 2007 | £ IC 145000/140000 06/03/07 £ SR 5000@1=5000 |
| 04/12/064 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | £ IC 150000/145000 01/09/06 £ SR 5000@1=5000 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/017 September 2001 | £ NC 1000/1000000 31/0 |
| 07/09/017 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/017 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/017 September 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 05/09/015 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 258 THORNTON ROAD BRADFORD WEST YORKSHIRE BD1 2LB |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/10/0018 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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