- Company Overview for ACAL BFI UK LIMITED (01803787)
- Filing history for ACAL BFI UK LIMITED (01803787)
- People for ACAL BFI UK LIMITED (01803787)
- Charges for ACAL BFI UK LIMITED (01803787)
- More for ACAL BFI UK LIMITED (01803787)
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) |
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24 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
01 Nov 2018 | AP01 | Appointment of Susan Catley as a director on 1 November 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Monica Jane Briand as a director on 1 November 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
04 Jan 2018 | AUD | Auditor's resignation | |
02 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
25 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
03 Apr 2017 | AP03 | Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017 | |
03 Apr 2017 | TM02 | Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017 | |
04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
08 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
27 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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10 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
09 May 2016 | AP01 | Appointment of Mr James Antony Ward as a director on 1 May 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Antonio Michael Lioveri as a director on 8 April 2016 | |
13 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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01 Apr 2015 | AP01 | Appointment of Mrs Monica Jane Briand as a director on 1 April 2015 | |
18 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Diane Marie Brown as a director on 5 November 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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18 Jun 2014 | TM01 | Termination of appointment of Nicholas Jefferies as a director | |
29 May 2014 | AP01 | Appointment of Mr Nicholas John Jefferies as a director | |
14 May 2014 | AP01 | Appointment of Mr Antonio Michael Lioveri as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Marc Lafferty as a director |