AWS BURDENS ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HANCOCK |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HEFIN ROBERTS |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HEFIN ROBERTS |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 3 BROOK OFFICE PARK FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FL |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEFIN EHEDYDD ROBERTS / 05/03/2013 |
| 15/03/1315 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/10/128 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARTLETT |
| 14/11/1114 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 5,THE COBDEN CENTRE FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FQ |
| 26/10/1026 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LEWIS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEFIN EHEDYDD ROBERTS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR BARTLETT / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID HANCOCK / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 08/05/098 May 2009 | DIRECTOR APPOINTED FREDERICK ARTHUR BARTLETT |
| 08/05/098 May 2009 | DIRECTOR APPOINTED HEFIN EHEDYDD ROBERTS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/04/0918 April 2009 | COMPANY NAME CHANGED BCK MATERIALS LIMITED CERTIFICATE ISSUED ON 22/04/09 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JOHN ARTHUR LEWIS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED KEVIN DAVID HANCOCK |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVIAD KANEC |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COMBEINCK |
| 22/10/0822 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 30/06/2008 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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