B & V EFFLUENT SERVICES LIMITED

Company Documents

DateDescription
18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/10/1414 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WARD / 01/09/2013

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WARD / 29/09/2013

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07/10/137 October 2013 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JAYNE TOPP / 29/09/2013

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/11/121 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEDERELL

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/10/1022 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WARD / 01/10/2009

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WEDERELL / 01/09/2010

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE CLARKE

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/099 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/086 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD / 31/08/2008

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY NORTHANTS NN11 5YH

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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