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BKP WASTE & RECYCLING LTD

Company number 06778038

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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)
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 80,001
12 Dec 2015 TM01 Termination of appointment of Denise Jane Brown as a director on 30 October 2015
18 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AP01 Appointment of Mr Gavin Reed as a director on 1 April 2015
30 Jun 2015 AP01 Appointment of Ms Denise Jane Brown as a director on 1 April 2015
11 May 2015 SH08 Change of share class name or designation
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2015 MR04 Satisfaction of charge 067780380005 in full
19 Feb 2015 MR01 Registration of charge 067780380006, created on 13 February 2015
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 80,001
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 TM01 Termination of appointment of Christopher Emrys Evans as a director on 12 June 2014
24 Sep 2014 TM02 Termination of appointment of Christopher Emrys Evans as a secretary on 12 June 2014
23 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
24 Jul 2014 MR04 Satisfaction of charge 2 in full
30 Jun 2014 MR01 Registration of charge 067780380005
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 80,001
09 Jan 2014 MR04 Satisfaction of charge 1 in full
09 Jan 2014 MR04 Satisfaction of charge 067780380003 in full
07 Oct 2013 MR01 Registration of charge 067780380004
28 Jun 2013 MR01 Registration of charge 067780380003
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 CH01 Director's details changed for Mr Nicholas John Scott Healey on 1 April 2013
18 Apr 2013 AP03 Appointment of Mr Christopher Emrys Evans as a secretary