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BIOWOOD RECYCLING LIMITED

Company number 07897262

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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)
11 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
22 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	CH01	Director's details changed for Mr David Lycett on 1 October 2013	View PDF Director's details changed for Mr David Lycett on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mrs Caroline Lycett on 1 October 2013	View PDF Director's details changed for Mrs Caroline Lycett on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mr David Lycett on 1 October 2013	View PDF Director's details changed for Mr David Lycett on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AP01	Appointment of Mrs Caroline Lycett as a director	View PDF Appointment of Mrs Caroline Lycett as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AD01	Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 2 January 2013	View PDF Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 2 January 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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