WASTE MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 31/10/2431 October 2024 | Termination of appointment of Joanne Marie Helson as a director on 2024-10-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 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 2022 |
| 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 2021 |
| 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 |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | SECRETARY APPOINTED TIMOTHY KEATS URLING CLARK |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCARROTT |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCARROTT |
| 08/07/198 July 2019 | DIRECTOR APPOINTED TIMOTHY KEATS URLING CLARK |
| 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 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDGAR WALLNER |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 5239745.15 |
| 05/10/165 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 5237640.15 |
| 05/10/165 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 5240486.41 |
| 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 |
| 05/05/155 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 29/11/1329 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1329 November 2013 | ARTICLES OF ASSOCIATION |
| 07/11/137 November 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 15702309.58388 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SCARROTT / 01/03/2013 |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SCARROTT / 01/03/2013 |
| 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 / MR RICHARD LAST / 18/04/2012 |
| 17/04/1317 April 2013 | 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 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGUINESS / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED ALAN MCGUINESS |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED JOANNE MARIE HELSON |
| 06/10/116 October 2011 | APPROVE CREATION OF SHARES 22/09/2011 |
| 06/10/116 October 2011 | APPROVE CREATION OF C SHARES 22/09/2011 |
| 06/10/116 October 2011 | ADOPT ARTICLES 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: 4 |
| 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: 3 |
| 16/06/1116 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 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 |
| 23/12/1023 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 5277405.35 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 19/11/2010 |
| 10/12/1010 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 3807468.20 |
| 10/12/1010 December 2010 | DIRS AUTH SEC 551 ALLOT SHRS GRANT RIGHTS LOAN NOTES/INSTRUMENT 19/11/2010 |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1010 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1010 December 2010 | NC INC ALREADY ADJUSTED 19/11/2010 |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 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 / MRS LISA ESTELLE BARBER / 17/04/2010 |
| 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 / EDGAR WALLNER / 17/04/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 02/12/2008 |
| 28/12/0828 December 2008 | GBP NC 3000000/3300000 15/12/2008 |
| 28/12/0828 December 2008 | LOAN NOTES/ISS 15/12/2008 |
| 28/12/0828 December 2008 | ARTICLES OF ASSOCIATION |
| 28/12/0828 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0828 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 15/12/08 |
| 28/12/0828 December 2008 | ALTER ARTICLES 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 |
| 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 |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | £ NC 2100000/3000000 13/0 |
| 03/10/073 October 2007 | NC INC ALREADY ADJUSTED 13/09/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | £ NC 1500000/2100000 31/0 |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 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 |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; AMEND |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 04/05/05 |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | AUDITOR'S RESIGNATION |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 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 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | £ NC 336000/800000 18/06 |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 18/06/03 |
| 27/05/0327 May 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
| 27/05/0327 May 2003 | £ NC 100/336000 19/03 |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | ARTICLES OF ASSOCIATION |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 8 CHURCH STREET WIMBORNE DORSET BH21 1PN |
| 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 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company