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WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED

Company number 05795099

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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)
03 Feb 2014	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 17 pages (17 pages)
02 Dec 2013	TM01	Termination of appointment of Robert Kendall as a director	View PDF Termination of appointment of Robert Kendall as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Peter Bleasdale as a director	View PDF Termination of appointment of Peter Bleasdale as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM02	Termination of appointment of Stephen Kimmett as a secretary	View PDF Termination of appointment of Stephen Kimmett as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Nov 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AP02	Appointment of Tradebe Management Sl as a director	View PDF Appointment of Tradebe Management Sl as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr James Stewart Mcgown as a director	View PDF Appointment of Mr James Stewart Mcgown as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr Victor Creixell De Villalonga as a director	View PDF Appointment of Mr Victor Creixell De Villalonga as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP03	Appointment of Mr Jordi Creixell Sureda as a secretary	View PDF Appointment of Mr Jordi Creixell Sureda as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Peter Bleasdale as a director	View PDF Termination of appointment of Peter Bleasdale as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Robert Kendall as a director	View PDF Termination of appointment of Robert Kendall as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Stephen Kimmett as a director	View PDF Termination of appointment of Stephen Kimmett as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM02	Termination of appointment of Stephen Kimmett as a secretary	View PDF Termination of appointment of Stephen Kimmett as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	AD01	Registered office address changed from B44 Winfrith Dorechester Dorset DT2 8WQ on 20 November 2013	View PDF Registered office address changed from B44 Winfrith Dorechester Dorset DT2 8WQ on 20 November 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
21 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	View PDF Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	CH01	Director's details changed for Mr Peter Anthony Bleasdale on 20 June 2013	View PDF Director's details changed for Mr Peter Anthony Bleasdale on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AA	Full accounts made up to 2 July 2011	View PDF Full accounts made up to 2 July 2011 - link opens in a new window - 17 pages (17 pages)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	AA	Full accounts made up to 3 July 2010	View PDF Full accounts made up to 3 July 2010 - link opens in a new window - 19 pages (19 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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