|
Accounts. Accounts type full. |
2023-03-17 |
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|
Persons with significant control. Psc name: British Polythene Industries Limited. Change date: 2023-01-01. |
2023-03-07 |
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|
Confirmation statement. Statement with no updates. |
2023-03-07 |
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|
Accounts. Accounts type full. |
2022-06-10 |
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|
Confirmation statement. Statement with no updates. |
2022-03-07 |
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|
Accounts. Accounts type full. |
2021-07-30 |
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|
Confirmation statement. Statement with no updates. |
2021-03-10 |
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|
Officers. Termination date: 2020-04-29. Officer name: Franciscus Lodewijk Paulus Doorenbosch. |
2020-05-01 |
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|
Confirmation statement. Statement with updates. |
2020-03-09 |
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|
Accounts. Change account reference date company current extended. |
2020-02-04 |
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|
Accounts. Accounts type full. |
2019-12-30 |
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|
Officers. Termination date: 2019-07-10. Officer name: Nicholas David Martin Giles. |
2019-07-23 |
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|
Officers. Appointment date: 2019-07-10. Officer name: Ms Deborah Hamilton. |
2019-07-23 |
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|
Officers. Officer name: Mr Jason Kent Greene. Appointment date: 2019-07-01. |
2019-07-15 |
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|
Officers. Termination date: 2019-07-01. Officer name: Simon John Kesterton. |
2019-07-15 |
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|
Officers. Officer name: Petrus Rudolf Maria Vervaat. Termination date: 2019-07-01. |
2019-07-15 |
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|
Officers. Officer name: Mr Mark William Miles. Appointment date: 2019-07-01. |
2019-07-15 |
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|
Officers. Termination date: 2019-04-30. Officer name: David George Duthie. |
2019-05-07 |
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|
Officers. Officer name: Mr Alan Harris. Appointment date: 2019-04-30. |
2019-05-02 |
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|
Confirmation statement. Statement with no updates. |
2019-03-12 |
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|
Accounts. Accounts type full. |
2019-01-03 |
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|
Officers. Officer name: Mr Franciscus Lodewijk Paulus Doorenbosch. Change date: 2017-12-22. |
2018-08-02 |
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|
Officers. Change date: 2018-03-08. Officer name: British Polythene Limited. |
2018-03-08 |
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|
Confirmation statement. Statement with no updates. |
2018-03-08 |
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|
Accounts. Accounts type full. |
2018-01-05 |
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|
Address. Old address: One London Wall London EC2Y 5AB. Change date: 2017-11-21. New address: Sapphire House Crown Way Rushden Northamptonshire NN10 6FB. |
2017-11-21 |
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|
Confirmation statement. Statement with updates. |
2017-03-09 |
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|
Officers. Officer name: Hilary Anne Kane. Termination date: 2016-12-31. |
2017-01-10 |
View Report |
|
Officers. Officer name: Mr Nicholas David Martin Giles. Appointment date: 2016-12-31. |
2017-01-10 |
View Report |
|
Officers. Officer name: Nicholas David Martin Giles. Termination date: 2016-12-31. |
2017-01-10 |
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|
Officers. Appointment date: 2016-11-16. Officer name: Mr Franciscus Lodewijk Paulus Doorenbosch. |
2016-11-29 |
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|
Officers. Appointment date: 2016-11-16. Officer name: Mr Andrew Samuel Green. |
2016-11-29 |
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|
Accounts. Change account reference date company current extended. |
2016-10-10 |
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|
Officers. Appointment date: 2016-09-16. Officer name: Mr Petrus Rudolf Maria Vervaat. |
2016-09-20 |
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|
Officers. Appointment date: 2016-09-16. Officer name: Mr Nicholas David Martin Giles. |
2016-09-20 |
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|
Officers. Appointment date: 2016-09-16. Officer name: Mr Simon John Kesterton. |
2016-09-20 |
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|
Accounts. Accounts type full. |
2016-09-19 |
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|
Annual return. With made up date full list shareholders. |
2016-03-10 |
View Report |
|
Accounts. Accounts type full. |
2015-10-08 |
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|
Annual return. With made up date full list shareholders. |
2015-03-10 |
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|
Miscellaneous. Description: Auds res 519. |
2014-10-27 |
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|
Auditors. Auditors resignation company. |
2014-10-20 |
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|
Accounts. Accounts type full. |
2014-05-16 |
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|
Annual return. With made up date full list shareholders. |
2014-03-12 |
View Report |
|
Accounts. Accounts type full. |
2013-05-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-12 |
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|
Officers. Officer name: Ms Hilary Anne Kane. |
2012-09-04 |
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|
Officers. Officer name: Raymond Brooksbank. |
2012-09-03 |
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|
Accounts. Accounts type full. |
2012-08-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-04-19 |
View Report |
