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ACAL BFI UK LIMITED

Company number 01803787

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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)
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
  • GBP 10,369,967
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
  • GBP 10,369,967
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
  • GBP 10,369,967
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