BIOWASTE RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | PREVSHO FROM 29/07/2018 TO 28/07/2018 |
| 25/04/1925 April 2019 | PREVSHO FROM 30/07/2018 TO 29/07/2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 15/06/1815 June 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
| 28/04/1728 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/11/1511 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/02/1521 February 2015 | DISS40 (DISS40(SOAD)) |
| 19/02/1519 February 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/02/1510 February 2015 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE ENGLAND |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR GAYNE COOPER |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRANCE |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRANCE |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058837690001 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWRANCE |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 81 CHITTOE CHITTOE CHIPPENHAM WILTSHIRE SN15 2EL ENGLAND |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058837690001 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY DONAL BLANEY |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM ANGEL HOUSE HARDWICK WITNEY OXON OX29 7QE |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES DODSON |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TEMPLE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRENCE |
| 07/08/127 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LAIQI ZHANG |
| 22/08/1122 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID JORDAN |
| 12/08/1012 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES LAWRENCE / 07/07/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR PETER PAUL TEMPLE |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / DONAL BLANEY / 01/06/2008 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/11/076 November 2007 | COMPANY NAME CHANGED BIO-WASTE RECOVERY LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O SNEDKER, ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 25/07/0625 July 2006 | £ NC 1000/3000 21/07/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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