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BEECHWOOD RECYCLING LIMITED

Company number 09376363

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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)
17 Nov 2016	MR01	Registration of charge 093763630001, created on 11 November 2016	View PDF Registration of charge 093763630001, created on 11 November 2016 - link opens in a new window - 48 pages (48 pages)
08 Nov 2016	TM01	Termination of appointment of Christopher Ross Golledge as a director on 28 October 2016	View PDF Termination of appointment of Christopher Ross Golledge as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 30 April 2016	View PDF Previous accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD01	Registered office address changed from 112 Leicester Lane Leamington Spa Warwickshire CV32 7HH England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 14 September 2016	View PDF Registered office address changed from 112 Leicester Lane Leamington Spa Warwickshire CV32 7HH England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 14 September 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 38.760	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 38.760 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 19.83	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 19.83 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 18	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 18 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Mr Christopher Ross Golledge as a director on 20 January 2016	View PDF Appointment of Mr Christopher Ross Golledge as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 112 Leicester Lane Leamington Spa Warwickshire CV32 7HH on 9 January 2015	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 112 Leicester Lane Leamington Spa Warwickshire CV32 7HH on 9 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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