BKP WASTE & RECYCLING LTD

Company number 06778038

Date	Type	Description	View / Download
16 Apr 2013	AP01	Appointment of Mr Nicholas John Scott Healey as a director	(2 pages)
16 Apr 2013	TM02	Termination of appointment of Buster Evans as a secretary	(1 page)
16 Apr 2013	AP01	Appointment of Mr Stephen Paul Burt as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
30 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
14 Nov 2011	AP03	Appointment of Buster James Christopher Evans as a secretary	(3 pages)
04 Nov 2011	CERTNM	Company name changed bkp dry waste services LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-01	(2 pages)
04 Nov 2011	CONNOT	Change of name notice	(1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-19	(1 page)
01 Nov 2011	CONNOT	Change of name notice	(2 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
21 Jul 2011	AD01	Registered office address changed from C/O Winterstoke Unit 1 Rivermead Thatcham Berkshire RG19 4EP United Kingdom on 21 July 2011	(1 page)
21 Jul 2011	TM02	Termination of appointment of Wentville Limited as a secretary	(1 page)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
14 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH04	Secretary's details changed for Wentville Limited on 22 December 2009	(1 page)
23 Apr 2009	88(2)	Ad 22/04/09\gbp si 20000@1=20000\gbp ic 60001/80001\	(2 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Feb 2009	88(2)	Ad 23/02/09\gbp si 60000@1=60000\gbp ic 1/60001\	(2 pages)
27 Feb 2009	123	Nc inc already adjusted 23/02/09	(2 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)