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BRIGHTON & HOVE WOOD RECYCLING PROJECT

Company number 03523786

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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)
28 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 AP01 Appointment of Mr Richard Nicholas Child as a director on 23 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 AD01 Registered office address changed from 6 Southview, Sands Lane Small Dole Henfield West Sussex BN5 9YD England to 104 Westfield Crescent Brighton BN1 8JA on 22 November 2018
22 Nov 2018 TM01 Termination of appointment of Richard Emir Mehmed as a director on 13 November 2018
22 Nov 2018 PSC07 Cessation of Richard Emir Mehmed as a person with significant control on 13 November 2018
22 Nov 2018 PSC01 Notification of Peter Ronald William West as a person with significant control on 13 November 2018
22 Nov 2018 AP01 Appointment of Mr Joseph Patrick Mcnulty as a director on 23 May 2018
24 Apr 2018 PSC01 Notification of Richard Emir Mehmed as a person with significant control on 3 October 2017
11 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Oct 2017 TM01 Termination of appointment of Ian Vincent as a director on 4 October 2017
07 Oct 2017 TM01 Termination of appointment of Joseph Patrick Mcnulty as a director on 4 October 2017
06 Oct 2017 AP01 Appointment of Mr Richard Emir Mehmed as a director on 3 October 2017
06 Oct 2017 AP01 Appointment of Mr Peter Ronald William West as a director on 3 October 2017
10 Aug 2017 PSC07 Cessation of Richard Mehmed as a person with significant control on 8 August 2017
10 Aug 2017 TM01 Termination of appointment of Richard Mehmed as a director on 8 August 2017
10 Aug 2017 AP01 Appointment of Mr Joseph Patrick Mcnulty as a director on 8 August 2017
02 Jun 2017 AD01 Registered office address changed from 94 Highdown Road Hove East Sussex BN3 6EA to 6 Southview, Sands Lane Small Dole Henfield West Sussex BN5 9YD on 2 June 2017
31 May 2017 TM01 Termination of appointment of Christian Bernard as a director on 31 May 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 CC04 Statement of company's objects
02 Mar 2017 CH01 Director's details changed for Mr Ian Vincent on 2 March 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates