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ACAL BFI CENTRAL PROCUREMENT UK LIMITED

Company number 00967025

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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)
17 Oct 2023 AA Full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
22 Nov 2022 AA Full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
05 Apr 2022 MR01 Registration of charge 009670250009, created on 24 March 2022
30 Mar 2022 PSC02 Notification of Acal Bfi Holdings Limited as a person with significant control on 23 March 2022
24 Mar 2022 PSC07 Cessation of Acal Electronics Holdings Limited as a person with significant control on 3 March 2022
17 Mar 2022 MR01 Registration of charge 009670250008, created on 3 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Darren Louis Gray on 15 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Darren Louis Gray on 15 March 2022
14 Mar 2022 TM02 Termination of appointment of Gregory Davidson-Shrine as a secretary on 3 March 2022
14 Mar 2022 MR01 Registration of charge 009670250007, created on 3 March 2022
12 Mar 2022 TM01 Termination of appointment of Simon Mark Gibbins as a director on 3 March 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
18 Aug 2021 TM01 Termination of appointment of Ian Russell Greatorex as a director on 18 August 2021
18 Aug 2021 AP01 Appointment of Mr James Syme as a director on 18 August 2021
08 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
04 Dec 2019 AP03 Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019
04 Dec 2019 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019
06 Sep 2019 TM01 Termination of appointment of Ian James Munro as a director on 2 September 2019
03 Sep 2019 AP03 Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019
02 Sep 2019 TM02 Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019