Companies House does not verify the accuracy of the information filed

BKP WASTE & RECYCLING LTD

Company number 06778038

Follow this company File for this company

Filter by category

Show filing type

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)
09 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2014	MR04	Satisfaction of charge 067780380003 in full	View PDF Satisfaction of charge 067780380003 in full - link opens in a new window - 1 page (1 page)
07 Oct 2013	MR01	Registration of charge 067780380004	View PDF Registration of charge 067780380004 - link opens in a new window - 15 pages (15 pages)
28 Jun 2013	MR01	Registration of charge 067780380003	View PDF Registration of charge 067780380003 - link opens in a new window - 8 pages (8 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
16 May 2013	CH01	Director's details changed for Mr Nicholas John Scott Healey on 1 April 2013	View PDF Director's details changed for Mr Nicholas John Scott Healey on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP03	Appointment of Mr Christopher Emrys Evans as a secretary	View PDF Appointment of Mr Christopher Emrys Evans as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Mr Nicholas John Scott Healey as a director	View PDF Appointment of Mr Nicholas John Scott Healey as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM02	Termination of appointment of Buster Evans as a secretary	View PDF Termination of appointment of Buster Evans as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Mr Stephen Paul Burt as a director	View PDF Appointment of Mr Stephen Paul Burt as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AP03	Appointment of Buster James Christopher Evans as a secretary	View PDF Appointment of Buster James Christopher Evans as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	CERTNM	Company name changed bkp dry waste services LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-01	View PDF Company name changed bkp dry waste services LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-01 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-19 - link opens in a new window - 1 page (1 page)
01 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	AD01	Registered office address changed from C/O Winterstoke Unit 1 Rivermead Thatcham Berkshire RG19 4EP United Kingdom on 21 July 2011	View PDF Registered office address changed from C/O Winterstoke Unit 1 Rivermead Thatcham Berkshire RG19 4EP United Kingdom on 21 July 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2011	TM02	Termination of appointment of Wentville Limited as a secretary	View PDF Termination of appointment of Wentville Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BKP WASTE & RECYCLING LTD

Filter by category