BIP ENVIRONMENTAL LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with updates

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12/12/2412 December 2024 Termination of appointment of Susan Dalton as a secretary on 2024-12-12

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12/12/2412 December 2024 Termination of appointment of Susan Dalton as a director on 2024-12-12

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12/12/2412 December 2024 Appointment of Mr Sven De Neef as a director on 2024-12-12

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12/12/2412 December 2024 Appointment of Ms Trudie Lauter as a secretary on 2024-12-12

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-28

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29/11/2429 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-28

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08/08/248 August 2024 Full accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-16 with no updates

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14/10/2314 October 2023 Full accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-16 with updates

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13/04/2313 April 2023 Previous accounting period shortened from 2023-08-22 to 2022-12-31

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-08-22

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24/01/2324 January 2023 Previous accounting period extended from 2022-06-30 to 2022-08-22

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28/10/2228 October 2022 Appointment of Ms Susan Dalton as a secretary on 2022-10-28

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22/08/2222 August 2022 Annual accounts for year ending 22 Aug 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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27/01/2027 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080717430003

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL DENTON

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POLL

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06/07/166 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POLL / 15/01/2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080717430002

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY DENTON / 28/01/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR JACK BENNETT

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01/05/151 May 2015 DIRECTOR APPOINTED MR MICHAEL JOHN RUSSELL BENNETT

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/01/1515 January 2015 PREVEXT FROM 31/05/2014 TO 30/06/2014

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08/09/148 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080717430001

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM BROOKS LANE INDUSTRIAL ESTATE BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JG UNITED KINGDOM

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM BIP ENVIRONMENTAL LTD ROAD BETA BROOKS LANE MIDDLEWICH CHESHIRE CW10 0QF ENGLAND

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24/01/1424 January 2014 DIRECTOR APPOINTED MR JACK BENNETT

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14/06/1314 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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