ACAL BFI CENTRAL PROCUREMENT UK LIMITED

00967025
3 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM RG41 2EY

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 26 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 26 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 30 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 mortgage Registration of a charge 15 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2022 mortgage Registration of a charge 62 Buy now
15 Mar 2022 officers Change of particulars for director (Mr Darren Louis Gray) 2 Buy now
15 Mar 2022 officers Change of particulars for director (Mr Darren Louis Gray) 2 Buy now
14 Mar 2022 officers Termination of appointment of secretary (Gregory Davidson-Shrine) 1 Buy now
14 Mar 2022 mortgage Registration of a charge 32 Buy now
12 Mar 2022 officers Termination of appointment of director (Simon Mark Gibbins) 1 Buy now
05 Jan 2022 accounts Annual Accounts 25 Buy now
18 Aug 2021 officers Termination of appointment of director (Ian Russell Greatorex) 1 Buy now
18 Aug 2021 officers Appointment of director (Mr James Syme) 2 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 25 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 19 Buy now
04 Dec 2019 officers Appointment of secretary (Mr Gregory Davidson-Shrine) 2 Buy now
04 Dec 2019 officers Termination of appointment of secretary (Nicholas Rowe) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Ian James Munro) 1 Buy now
03 Sep 2019 officers Appointment of secretary (Mr Nicholas Rowe) 2 Buy now
02 Sep 2019 officers Termination of appointment of secretary (Joanna Alwen Harkus Madge) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 18 Buy now
01 Nov 2018 officers Appointment of director (Susan Catley) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Monica Jane Briand) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 auditors Auditors Resignation Company 1 Buy now
03 Nov 2017 accounts Annual Accounts 16 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Gary Preston Shillinglaw) 1 Buy now
03 Apr 2017 officers Appointment of secretary (Mrs Joanna Alwen Harkus Madge) 2 Buy now
04 Jan 2017 accounts Annual Accounts 16 Buy now
08 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
27 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2015 accounts Annual Accounts 14 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
01 Apr 2015 officers Appointment of director (Mrs Monica Jane Briand) 2 Buy now
18 Nov 2014 accounts Annual Accounts 14 Buy now
18 Jul 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 resolution Resolution 20 Buy now
18 Jun 2014 officers Termination of appointment of director (Nicholas Jefferies) 1 Buy now
29 May 2014 officers Appointment of director (Mr Nicholas John Jefferies) 2 Buy now
27 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Dec 2013 accounts Annual Accounts 15 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 accounts Annual Accounts 15 Buy now
23 May 2012 officers Appointment of director (Mr Simon Mark Gibbins) 2 Buy now
22 May 2012 officers Appointment of director (Mr Ian Russell Greatorex) 2 Buy now
18 May 2012 officers Termination of appointment of director (Simon Gibbins) 1 Buy now
18 May 2012 officers Termination of appointment of director (Philippe Gruson) 1 Buy now
14 Sep 2011 accounts Annual Accounts 15 Buy now
20 Jul 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 resolution Resolution 19 Buy now
13 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2010 change-of-name Change Of Name Notice 1 Buy now
03 Sep 2010 officers Termination of appointment of director (Ian Greatorex) 1 Buy now
03 Sep 2010 officers Appointment of director (Mr Philippe Robert Marie Gruson) 2 Buy now
03 Sep 2010 officers Appointment of director (Mr Paul Graham Webster) 2 Buy now
03 Sep 2010 officers Appointment of director (Mr Ian James Munro) 2 Buy now
02 Sep 2010 officers Appointment of director (Mr Simon Mark Gibbins) 2 Buy now
09 Aug 2010 accounts Annual Accounts 15 Buy now
20 Jul 2010 capital Return of Allotment of shares 3 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Darren Louis Gray) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Darren Louis Gray) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Malcolm Cooper) 1 Buy now
23 Dec 2009 accounts Annual Accounts 15 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Darren Louis Gray) 2 Buy now
11 Sep 2009 capital Capitals not rolled up 2 Buy now
02 Sep 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
02 Sep 2009 officers Appointment terminated director stephen sydes 1 Buy now
10 Jun 2009 officers Director's change of particulars / darren gray / 09/06/2009 1 Buy now
03 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
02 May 2009 address Registered office changed on 02/05/2009 from 2 chancellor court occam road surrey research park guildford surrey GU2 7AH 1 Buy now
29 Apr 2009 miscellaneous Statement Of Affairs 6 Buy now
29 Apr 2009 capital Ad 31/03/09\gbp si 3456001@1=3456001\gbp ic 400000/3856001\ 2 Buy now
31 Jan 2009 accounts Amended Accounts 5 Buy now
28 Jan 2009 miscellaneous Statement Of Affairs 7 Buy now
28 Jan 2009 capital Ad 23/01/09\gbp si 5002364@1=5002364\gbp ic 400000/5402364\ 2 Buy now
27 Jan 2009 capital Nc inc already adjusted 23/01/09 1 Buy now
27 Jan 2009 resolution Resolution 1 Buy now
23 Jan 2009 capital Nc inc already adjusted 21/01/09 1 Buy now
23 Jan 2009 resolution Resolution 1 Buy now
16 Jan 2009 accounts Annual Accounts 5 Buy now
23 Oct 2008 officers Appointment terminated director jagjit virdee 1 Buy now
23 Oct 2008 officers Appointment terminated director anthony laughton 1 Buy now
23 Oct 2008 resolution Resolution 5 Buy now
11 Sep 2008 officers Director appointed ian russell greatorex 2 Buy now
11 Sep 2008 officers Director appointed darren louis gray 2 Buy now
10 Sep 2008 officers Appointment terminated secretary nicholas rowe 1 Buy now
10 Sep 2008 officers Director appointed malcolm howard cooper 2 Buy now
10 Sep 2008 officers Secretary appointed gary preston shillinglaw 2 Buy now