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BALLYVESEY RECYCLING SOLUTIONS LIMITED

Company number NI070170

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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)
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 Jun 2016 AA Accounts for a small company made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
30 Sep 2014 TM01 Termination of appointment of David Nigel Birkmyre as a director on 30 September 2014
29 Sep 2014 TM01 Termination of appointment of Dennis Patrick Monaghan as a director on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr Dennis Patrick Monaghan as a director on 29 September 2014
23 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100,000
26 Jun 2014 AA Accounts for a small company made up to 30 September 2013
29 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100,000
24 Jun 2013 AA Accounts for a small company made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a small company made up to 30 September 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of security documents 03/09/2010
31 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Dennis Patrick Monaghan on 12 August 2010
31 Aug 2010 AP01 Appointment of Mr David Nigel Birkmyre as a director
31 Aug 2010 AP01 Appointment of Mr Alan William Thomson as a director
12 Apr 2010 AA Accounts for a small company made up to 30 September 2009
12 Aug 2009 371S(NI) 12/08/09 annual return shuttle
15 Jul 2009 402(NI) Pars re mortage
01 Mar 2009 296(NI) Change of dirs/sec