ACAL BFI CENTRAL PROCUREMENT UK LIMITED

Company number 00967025

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Mr Darren Louis Gray on 1 December 2009	(2 pages)
11 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
02 Sep 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
02 Sep 2009	288b	Appointment terminated director stephen sydes	(1 page)
10 Jun 2009	288c	Director's change of particulars / darren gray / 09/06/2009	(1 page)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
02 May 2009	287	Registered office changed on 02/05/2009 from 2 chancellor court occam road surrey research park guildford surrey GU2 7AH	(1 page)
29 Apr 2009	SA	Statement of affairs	(6 pages)
29 Apr 2009	88(2)	Ad 31/03/09\gbp si 3456001@1=3456001\gbp ic 400000/3856001\	(2 pages)
31 Jan 2009	AAMD	Amended accounts made up to 31 March 2008	(5 pages)
28 Jan 2009	SA	Statement of affairs	(7 pages)
28 Jan 2009	88(2)	Ad 23/01/09\gbp si 5002364@1=5002364\gbp ic 400000/5402364\	(2 pages)
27 Jan 2009	123	Nc inc already adjusted 23/01/09	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2009	123	Nc inc already adjusted 21/01/09	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
23 Oct 2008	288b	Appointment terminated director jagjit virdee	(1 page)
23 Oct 2008	288b	Appointment terminated director anthony laughton	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Sep 2008	288a	Director appointed ian russell greatorex	(2 pages)
11 Sep 2008	288a	Director appointed darren louis gray	(2 pages)
10 Sep 2008	288b	Appointment terminated secretary nicholas rowe	(1 page)
10 Sep 2008	288a	Director appointed malcolm howard cooper	(2 pages)
10 Sep 2008	288a	Secretary appointed gary preston shillinglaw	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next