AMA WASTE MANAGEMENT LIMITED


Registered number: 04077184
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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

Company status: Active


Company Documents

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