Name: |
AMA WASTE MANAGEMENT LIMITED
AMA WASTE MANAGEMENT LTD |
Address: | ALEXANDER HOUSE BEACON HILL BUSINESS PARK, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 2TN |
Incorporation Date: | 2000-09-25 |
date | name | form type |
2022-10-06 | PREVSHO FROM 30/09/2022 TO 31/03/2022 | AA01 |
2022-09-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-08-30 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | CS01 |
2022-09-30 | CURRSHO FROM 31/03/2022 TO 30/09/2021 | AA01 |
2022-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 | AA |
2021-10-06 | REGISTRATION OF A CHARGE / CHARGE CODE 040771840002 | MR01 |
2021-10-04 | CESSATION OF BENJAMIN HUW LUKEY AS A PSC | PSC07 |
2021-08-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040771840001 | MR04 |
2021-08-13 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | CS01 |
2021-10-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK WASTE SOLUTIONS LIMITED | PSC02 |
2021-10-04 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKEY | TM01 |
2021-03-31 | REGISTRATION OF A CHARGE / CHARGE CODE 040771840001 | MR01 |
2021-10-04 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUKEY | TM01 |
2021-10-04 | APPOINTMENT TERMINATED, SECRETARY COLIN LUKEY | TM02 |
2021-09-13 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-08-13 | CESSATION OF SUSAN GLENYS LUKEY AS A PSC | PSC07 |
2021-10-04 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GISCOMBE | AP01 |
2021-10-04 | APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS | TM01 |
2021-10-04 | APPOINTMENT TERMINATED, DIRECTOR COLIN LUKEY | TM01 |
2021-08-13 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HUW LUKEY / 13/08/2021 | PSC04 |
2021-08-13 | CESSATION OF COLIN RONALD LUKEY AS A PSC | PSC07 |
2021-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2021 FROMST. FELIX HOUSEFLITCHAMKINGS LYNNNORFOLKPE31 6BU | AD01 |
2021-10-04 | DIRECTOR APPOINTED MR GARRY DAVID JOHNSON | AP01 |
2021-10-04 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LUKEY | TM01 |
2020-07-28 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-10-01 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | CS01 |
2019-09-30 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | CS01 |
2019-12-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | CS01 |
2018-04-25 | DIRECTOR APPOINTED MR KEITH JAMES MATTHEWS | AP01 |
2018-06-26 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-09-11 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | AAMD |
2017-10-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-09-25 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | CS01 |
2016-09-22 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
2016-10-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-01-05 | COMPANY NAME CHANGED ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITEDCERTIFICATE ISSUED ON 05/01/15 | CERTNM |
2015-10-22 | 25/09/15 FULL LIST | AR01 |
2015-01-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-09-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-09-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-11-14 | 25/09/14 FULL LIST | AR01 |
2013-09-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-08 | 25/09/13 FULL LIST | AR01 |
2012-08-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-18 | 25/09/12 FULL LIST | AR01 |
2011-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LUKEY / 04/10/2011 | CH01 |
2011-11-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-10-04 | 25/09/11 FULL LIST | AR01 |
2010-02-26 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LUKEY / 25/09/2010 | CH01 |
2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUW LUKEY / 25/09/2010 | CH01 |
2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GLENYS LUKEY / 25/09/2010 | CH01 |
2010-02-26 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2010-02-26 | ADOPT ARTICLES 18/02/2010 | RES01 |
2010-11-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-10-12 | 25/09/10 FULL LIST | AR01 |
2010-02-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
Last update: 2024-12-08 21:00:36