FORWARD WASTE MANAGEMENT LIMITED

05886274
FORWARD HOUSE EAST MOORS ROAD CARDIFF CF24 5EE

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2024 accounts Annual Accounts 33 Buy now
26 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Termination of appointment of director (Philip John Roberts) 1 Buy now
14 Mar 2023 officers Termination of appointment of director (Stephen Vaughan Tipples) 1 Buy now
03 Mar 2023 accounts Annual Accounts 29 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 14 Buy now
22 Dec 2021 mortgage Registration of a charge 20 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Termination of appointment of director (Nicholas Rafael Davenport) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Stephen Vaughan Tipples) 2 Buy now
14 Jul 2021 officers Appointment of director (Mrs Elizabeth Rose Coggins) 2 Buy now
18 Feb 2021 accounts Annual Accounts 14 Buy now
08 Feb 2021 officers Termination of appointment of director (Kerry Emlyn Jones) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 14 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Philip John Roberts) 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 May 2019 officers Termination of appointment of director (Richard Charles Brown) 1 Buy now
07 May 2019 officers Appointment of director (Mr Kerry Emlyn Jones) 2 Buy now
30 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2018 officers Appointment of director (Mr Nicholas Rafael Davenport) 2 Buy now
05 Oct 2018 accounts Annual Accounts 13 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2018 officers Termination of appointment of director (Hazel Claire Sweeney) 1 Buy now
03 May 2018 resolution Resolution 35 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2018 officers Appointment of director (Mr Richard Charles Brown) 2 Buy now
04 Jan 2018 accounts Annual Accounts 13 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Jason Philip Taylor) 1 Buy now
03 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
31 Dec 2016 accounts Annual Accounts 9 Buy now
12 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Dec 2016 insolvency Solvency Statement dated 20/04/16 1 Buy now
12 Dec 2016 resolution Resolution 1 Buy now
06 Dec 2016 mortgage Registration of a charge 12 Buy now
10 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 May 2016 capital Statement of capital (Section 108) 4 Buy now
12 May 2016 insolvency Solvency Statement dated 23/03/16 1 Buy now
12 May 2016 resolution Resolution 1 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2015 accounts Annual Accounts 9 Buy now
04 Aug 2015 annual-return Annual Return 7 Buy now
04 Aug 2015 officers Appointment of director (Mr Jason Philip Taylor) 2 Buy now
04 Mar 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 officers Appointment of director (Mrs Hazel Claire Sweeney) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Stuart Reginald Imm) 1 Buy now
03 Sep 2014 accounts Annual Accounts 8 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 mortgage Registration of a charge 26 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2014 accounts Annual Accounts 9 Buy now
11 Feb 2014 mortgage Registration of a charge 21 Buy now
06 Aug 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 accounts Annual Accounts 9 Buy now
21 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2012 annual-return Annual Return 6 Buy now
16 Aug 2012 capital Return of Allotment of shares 4 Buy now
16 Aug 2012 resolution Resolution 26 Buy now
20 Jun 2012 officers Appointment of director (Mr John Arthur Jasper) 2 Buy now
20 Jun 2012 officers Appointment of director (Mr Philip John Roberts) 2 Buy now
07 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Feb 2012 officers Termination of appointment of director (Jonathon Walters) 1 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
11 Oct 2011 officers Appointment of director (Mr Stuart Reginald Imm) 2 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 officers Change of particulars for director (Wendy Jane Ward) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Jonathon Richard Walters) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Lyndon Paul Llewellyn Ward) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Steven Paul Kavanagh) 2 Buy now
23 Sep 2010 officers Change of particulars for secretary (Lyndon Paul Llewellyn Ward) 1 Buy now
14 Aug 2010 officers Termination of appointment of director (Steven Kavanagh) 1 Buy now
02 Jul 2010 accounts Annual Accounts 6 Buy now
03 Feb 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
30 Jul 2009 accounts Annual Accounts 5 Buy now
02 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now