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BDC ENVIRONMENTAL RECOVERY LIMITED

Company number 09904442

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
14 Nov 2023 CH01 Director's details changed for Mr Philip Joseph Bowles on 14 November 2023
14 Nov 2023 PSC04 Change of details for Mr Philip Joseph Bowles as a person with significant control on 14 November 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-27
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
06 Dec 2017 AD01 Registered office address changed from Unit 128 33 Queen Street Horsham West Sussex RH13 5AA England to Dock 2 Atlantic Way Barry Vale of Glamorgan CF63 3RA on 6 December 2017
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
27 Dec 2015 AP01 Appointment of Mr Philip Joseph Bowles as a director on 27 December 2015
27 Dec 2015 TM01 Termination of appointment of Sarah Elizabeth Harrison as a director on 27 December 2015
15 Dec 2015 AD01 Registered office address changed from Rowdell Barn the Street Washington Pulborough West Sussex RH20 4AT United Kingdom to Unit 128 33 Queen Street Horsham West Sussex RH13 5AA on 15 December 2015
07 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted