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BYPRODUCT RECOVERY LIMITED

Company number 06257744

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP03	Appointment of Mr Victor Popa as a secretary on 1 June 2022	View PDF Appointment of Mr Victor Popa as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
27 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
05 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	TM02	Termination of appointment of John Clarke as a secretary on 31 March 2020	View PDF Termination of appointment of John Clarke as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of Michael Holt as a director on 10 March 2020	View PDF Termination of appointment of Michael Holt as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
24 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
09 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	TM01	Termination of appointment of Paul Andrew Gilbert as a director on 15 June 2017	View PDF Termination of appointment of Paul Andrew Gilbert as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	CH01	Director's details changed for Mr Michael Holt on 1 January 2016	View PDF Director's details changed for Mr Michael Holt on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Paul Andrew Gilbert on 1 January 2016	View PDF Director's details changed for Mr Paul Andrew Gilbert on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Jonothan Michael Smith on 1 January 2016	View PDF Director's details changed for Mr Jonothan Michael Smith on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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BYPRODUCT RECOVERY LIMITED

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