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FORWARD WASTE MANAGEMENT LIMITED

Company number 05886274

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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)
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 252,000.00
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2012 AP01 Appointment of Mr John Arthur Jasper as a director
20 Jun 2012 AP01 Appointment of Mr Philip John Roberts as a director
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Feb 2012 TM01 Termination of appointment of Jonathon Walters as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AP01 Appointment of Mr Stuart Reginald Imm as a director
13 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Wendy Jane Ward on 24 July 2010
23 Sep 2010 CH01 Director's details changed for Jonathon Richard Walters on 24 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Lyndon Paul Llewellyn Ward on 24 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Steven Paul Kavanagh on 24 July 2010
23 Sep 2010 CH03 Secretary's details changed for Lyndon Paul Llewellyn Ward on 24 July 2010
14 Aug 2010 TM01 Termination of appointment of Steven Kavanagh as a director
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
05 Aug 2009 363a Return made up to 25/07/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Aug 2008 88(2) Capitals not rolled up
19 Aug 2008 363a Return made up to 25/07/08; full list of members