BRISTOL & AVON TRANSPORT & RECYCLING LTD
Company number 02830141
- Company Overview for BRISTOL & AVON TRANSPORT & RECYCLING LTD (02830141)
- Filing history for BRISTOL & AVON TRANSPORT & RECYCLING LTD (02830141)
- People for BRISTOL & AVON TRANSPORT & RECYCLING LTD (02830141)
- Charges for BRISTOL & AVON TRANSPORT & RECYCLING LTD (02830141)
- More for BRISTOL & AVON TRANSPORT & RECYCLING LTD (02830141)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 15 Jul 2024 | PSC05 | Change of details for Terrain Plant (Holdings) Limited as a person with significant control on 17 May 2024 | |
| 07 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Kevin Patrick Berkely as a director on 27 June 2024 | |
| 03 Jun 2024 | PSC05 | Change of details for Terrain Plant (Holdings) Limited as a person with significant control on 20 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Simon Lloyd Willis as a director on 17 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr James Stuart Whitelaw as a director on 17 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Alfredo Quilez Somolinos as a director on 17 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Edward Alexander Gretton as a director on 17 May 2024 | |
| 21 May 2024 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 17 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Clare Margaret Berkely as a director on 17 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Aidan Joseph Berkely as a director on 17 May 2024 | |
| 21 May 2024 | TM02 | Termination of appointment of Damian Evans as a secretary on 17 May 2024 | |
| 20 May 2024 | AD01 | Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 20 May 2024 | |
| 08 Mar 2024 | SH19 |
Statement of capital on 8 March 2024
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| 08 Mar 2024 | CERT15 | Certificate of reduction of issued capital | |
| 08 Mar 2024 | OC138 | Reduction of iss capital and minute (oc) | |
| 27 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 30 September 2021 | |
| 27 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 30 September 2022 | |
| 27 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 30 September 2023 | |
| 19 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 30 September 2020 | |
| 13 Feb 2024 | PSC07 | Cessation of Bristol & Avon Group Limited as a person with significant control on 3 July 2020 | |
| 13 Feb 2024 | PSC02 | Notification of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020 | |
| 03 Feb 2024 | RESOLUTIONS |
Resolutions
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| 30 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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