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ACAL BFI UK LIMITED

Company number 01803787

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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)
02 Sep 2010 AP01 Appointment of Mr Simon Mark Gibbins as a director
09 Aug 2010 AA Full accounts made up to 31 March 2010
03 Feb 2010 AP01 Appointment of Mr Philippe Robert Marie Gruson as a director
03 Feb 2010 AP01 Appointment of Mr Paul Howard Neville as a director
30 Dec 2009 AA Full accounts made up to 31 March 2009
02 Dec 2009 CH01 Director's details changed for Mr Darren Louis Gray on 1 December 2009
16 Nov 2009 AP01 Appointment of Mr Darren Louis Gray as a director
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 363a Return made up to 06/09/09; full list of members
18 Sep 2009 288b Appointment terminated director stephen sydes
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2008 AA Full accounts made up to 31 March 2008
20 Nov 2008 288b Appointment terminate, director anthony joseph laughton logged form
05 Nov 2008 288b Appointment terminate, director anthony joseph laughton logged form
28 Oct 2008 288b Appointment terminated director anthony laughton
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008 363a Return made up to 06/09/08; full list of members
31 Jul 2008 363s Return made up to 06/09/07; no change of members; amend
11 Sep 2007 363a Return made up to 06/09/07; full list of members
11 Sep 2007 288b Director resigned
12 Jul 2007 AA Full accounts made up to 31 March 2007
02 Feb 2007 AA Full accounts made up to 31 March 2006
13 Dec 2006 SA Statement of affairs
13 Dec 2006 88(2)R Ad 01/04/05-31/03/06 £ si 6647318@1
13 Dec 2006 123 Nc inc already adjusted 31/03/06