RENEWI BDR LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

RENEWI BDR LIMITED

Company number 07820886

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2013	TM01	Termination of appointment of Paul Holmes as a director	View PDF Termination of appointment of Paul Holmes as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
31 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AP01	Appointment of Christopher Milne as a director	View PDF Appointment of Christopher Milne as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AP01	Appointment of Alexander Hughes Honeyman as a director	View PDF Appointment of Alexander Hughes Honeyman as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
02 Dec 2011	AP01	Appointment of Jeremy Simpson as a director	View PDF Appointment of Jeremy Simpson as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Huw Lewis as a director	View PDF Termination of appointment of Huw Lewis as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP01	Appointment of Mr Michael Andrew Turner as a director	View PDF Appointment of Mr Michael Andrew Turner as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?