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Bollegraaf Recycling Machinery LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BOLLEGRAAF RECYCLING MACHINERY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04378178
Record last updated Saturday, March 16, 2019 2:53:41 AM UTC
Official Address 6 Kimberley Business Park Way Brereton And Ravenhill
There are 5 companies registered at this street
Postal Code WS151RE
Sector Other manufacturing n.e.c.

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Visits

BOLLEGRAAF RECYCLING MACHINERY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Jul 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 7, 2012 Appointment of a woman as Secretary 4378... Appointment of a woman as Secretary 4378...
Registry Jun 7, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 30, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Registry Aug 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Registry Feb 25, 2010 Annual return 4378... Annual return 4378...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 4378... Change of particulars for director 4378...
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2008 Annual accounts Annual accounts
Financials Mar 23, 2007 Annual accounts 4378... Annual accounts 4378...
Registry Feb 28, 2007 Annual return Annual return
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Annual return Annual return
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Annual return Annual return
Registry May 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2003 Appointment of a director Appointment of a director
Registry Apr 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2003 Resignation of a director Resignation of a director
Registry Apr 24, 2003 Memorandum of association Memorandum of association
Registry Apr 24, 2003 Appointment of a director Appointment of a director
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2003 Elective resolution Elective resolution
Registry Apr 14, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2003 Annual return Annual return
Registry Feb 20, 2002 Two appointments: 2 companies Two appointments: 2 companies

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