- Company Overview for BKP WASTE & RECYCLING LTD (06778038)
- Filing history for BKP WASTE & RECYCLING LTD (06778038)
- People for BKP WASTE & RECYCLING LTD (06778038)
- Charges for BKP WASTE & RECYCLING LTD (06778038)
- More for BKP WASTE & RECYCLING LTD (06778038)
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) |
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14 Nov 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Sep 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
12 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
22 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
06 Feb 2019 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
26 Nov 2018 | PSC02 | Notification of Huntress (Ci) Nominees Ltd as a person with significant control on 8 October 2018 | |
26 Nov 2018 | PSC01 | Notification of Alan Michael Crowe as a person with significant control on 8 October 2018 | |
05 Nov 2018 | PSC07 | Cessation of Nicholas John Scott Healey as a person with significant control on 8 October 2018 | |
05 Nov 2018 | TM01 | Termination of appointment of Nicholas John Scott-Healey as a director on 8 October 2018 | |
05 Nov 2018 | TM01 | Termination of appointment of Stephen Paul Burt as a director on 8 October 2018 | |
05 Nov 2018 | AP01 | Appointment of Mr Alan Crowe as a director on 8 October 2018 | |
05 Nov 2018 | AP01 | Appointment of Mr Michael Grime as a director on 8 October 2018 | |
30 Oct 2018 | MR04 | Satisfaction of charge 067780380008 in full | |
15 Oct 2018 | SH10 | Particulars of variation of rights attached to shares | |
15 Oct 2018 | SH08 | Change of share class name or designation | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
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15 Oct 2018 | MR01 | Registration of charge 067780380009, created on 15 October 2018 | |
02 Jul 2018 | PSC04 | Change of details for Mr Nicholas John Scott Healey as a person with significant control on 7 April 2016 | |
20 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
21 Nov 2017 | MR04 | Satisfaction of charge 067780380006 in full | |
21 Nov 2017 | MR04 | Satisfaction of charge 067780380004 in full | |
21 Nov 2017 | MR01 | Registration of charge 067780380008, created on 17 November 2017 | |
17 Nov 2017 | MR01 | Registration of charge 067780380007, created on 17 November 2017 | |
14 Sep 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
16 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates |