Companies House does not verify the accuracy of the information filed

AMA WASTE MANAGEMENT LIMITED

Company number 04077184

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	SH19	Statement of capital on 9 January 2024 GBP 1	View PDF Statement of capital on 9 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2024	CAP-SS	Solvency Statement dated 08/01/24	View PDF Solvency Statement dated 08/01/24 - link opens in a new window - 1 page (1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	PSC05	Change of details for Uk Waste Solutions Limited as a person with significant control on 24 May 2023	View PDF Change of details for Uk Waste Solutions Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 24 May 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 31 May 2023	View PDF Registered office address changed from Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP03	Appointment of Mr John Terence Sullivan as a secretary on 24 May 2023	View PDF Appointment of Mr John Terence Sullivan as a secretary on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr John Terence Sullivan as a director on 24 May 2023	View PDF Appointment of Mr John Terence Sullivan as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Christopher John Giscombe as a director on 24 May 2023	View PDF Termination of appointment of Christopher John Giscombe as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Garry David Johnson as a director on 24 May 2023	View PDF Termination of appointment of Garry David Johnson as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 040771840002 in full	View PDF Satisfaction of charge 040771840002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2022	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	MR01	Registration of charge 040771840002, created on 1 October 2021	View PDF Registration of charge 040771840002, created on 1 October 2021 - link opens in a new window - 51 pages (51 pages)

Cookies on Companies House services

AMA WASTE MANAGEMENT LIMITED

Filter by category