BODORGAN ENVIRONMENTAL MANAGEMENT LIMITED

Company number 03695457

Date	Type	Description	View / Download
05 Mar 2018	CH01	Director's details changed for Mr George William Meyrick on 5 March 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mr George William Meyrick on 5 March 2018	(2 pages)
04 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(4 pages)
30 Oct 2017	AP03	Appointment of Mrs Sue Jennifer Timperley as a secretary on 24 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Carolyn Ann Butland-Beazley as a secretary on 17 October 2017	(1 page)
13 Apr 2017	AP03	Appointment of Mrs Carolyn Ann Butland-Beazley as a secretary on 31 March 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of George William Meyrick as a secretary on 31 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of George Christopher Meyrick as a director on 31 March 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Timothy Carlile Bowie as a director on 31 March 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 13/06/2019	(6 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(4 pages)
03 May 2015	AR01	Annual return made up to 31 December 2014 no member list	(4 pages)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 no member list	(4 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 no member list	(4 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Mar 2012	CC04	Statement of company's objects	(2 pages)
06 Mar 2012	CERTNM	Company name changed the bodorgan wildlife trust\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-22	(3 pages)
06 Mar 2012	CONNOT	Change of name notice	(2 pages)