BYPRODUCT RECOVERY LIMITED

Company number 06257744

Date	Type	Description	View / Download
27 Jun 2016	AP03	Appointment of Mr John Clarke as a secretary on 8 December 2015	(2 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
10 Sep 2015	AD01	Registered office address changed from Unit 1a Caradon Road Haigh Park Road Leeds LS10 1RT to Control House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU on 10 September 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(5 pages)
02 Jun 2015	TM02	Termination of appointment of Colin Rudd as a secretary on 7 April 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Colin Rudd as a director on 7 April 2015	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(7 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
09 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(7 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(7 pages)
31 Oct 2011	MG01	Duplicate mortgage certificatecharge no:3	(11 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Oct 2011	AP03	Appointment of Mr Colin Rudd as a secretary	(2 pages)
29 Sep 2011	CH01	Director's details changed for Mr Jononthan Michael Smith on 29 September 2011	(2 pages)
29 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
29 Sep 2011	AP01	Appointment of Mr Paul Andrew Gilbert as a director	(2 pages)
29 Sep 2011	CERTNM	Company name changed mwh byproduct LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Sep 2011	AP01	Appointment of Mr Michael Holt as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Jononthan Michael Smith as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Colin Rudd as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of David Barnes as a director	(1 page)