PRM WASTE SYSTEMS LIMITED


Registered number: 03679321
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Name: PRM WASTE SYSTEMS LIMITED
PRM WASTE SYSTEMS LTD
Address: 21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, ENGLAND, TA21 9JH
Incorporation Date: 1998-12-04

Company status: Active


Company Documents

date name form type
2022-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER DENNETT / 12/12/2022 CH01
2022-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MOORE / 12/12/2022 CH01
2022-12-13 PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MOORE / 12/12/2022 PSC04
2022-02-21 APPOINTMENT TERMINATED, SECRETARY PAUL WAITE TM02
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-12 PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN MOORE / 12/12/2022 PSC04
2022-12-13 CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES CS01
2022-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MOORE / 12/12/2022 CH01
2022-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MOORE / 12/12/2022 CH01
2022-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MOORE / 12/12/2022 CH01
2021-05-24 REGISTERED OFFICE CHANGED ON 24/05/2021 FROMRUBIS HOUSE15 FRIARN STREETBRIDGWATERSOMERSETTA6 3LH AD01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-13 REGISTRATION OF A CHARGE / CHARGE CODE 036793210004 MR01
2021-12-03 DIRECTOR APPOINTED MR SAMUEL PETER DENNETT AP01
2021-12-13 REGISTRATION OF A CHARGE / CHARGE CODE 036793210003 MR01
2021-12-06 CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES CS01
2020-12-08 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES CS01
2020-02-26 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-17 DIRECTOR APPOINTED MR BENJAMIN JAMES MOORE AP01
2019-12-17 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES CS01
2019-08-22 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2017-12-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN MOORE PSC01
2017-09-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES CS01
2017-12-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE MOORE PSC01
2016-12-22 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MOORE / 10/12/2015 CH01
2015-12-10 04/12/15 FULL LIST AR01
2015-01-22 04/12/14 FULL LIST AR01
2015-04-15 DIRECTOR APPOINTED MISS KIM STACEY AMESBURY AP01
2015-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MOORE / 10/12/2015 CH01
2015-12-10 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID WAITE / 10/12/2015 CH03
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-15 DIRECTOR APPOINTED MR ANTHONY ROBERT GARDNER AP01
2014-01-10 04/12/13 FULL LIST AR01
2014-08-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-10 04/12/12 FULL LIST AR01
2011-01-04 04/12/10 FULL LIST AR01
2011-05-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-17 04/12/11 FULL LIST AR01
2010-04-01 31/12/09 TOTAL EXEMPTION FULL AA
2009-01-05 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2009-12-08 04/12/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MOORE / 04/12/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MOORE / 04/12/2009 CH01
2009-05-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-05 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2007-01-08 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2006-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-14 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363s
2004-12-16 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s

Last update: 2024-12-08 13:01:25