Confirmation statement. Statement with updates. |
2023-05-30 |
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Accounts. Accounts type dormant. |
2023-05-02 |
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Confirmation statement. Statement with no updates. |
2022-05-27 |
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Accounts. Accounts type dormant. |
2022-04-07 |
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Accounts. Accounts type dormant. |
2021-07-07 |
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Confirmation statement. Statement with no updates. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2020-06-01 |
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Officers. Termination date: 2020-04-29. Officer name: Franciscus Lodewijk Paulus Doorenbosch. |
2020-05-01 |
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Accounts. Change account reference date company current extended. |
2020-01-31 |
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Accounts. Accounts type dormant. |
2019-08-02 |
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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. Appointment date: 2019-07-01. Officer name: Mr Jason Kent Greene. |
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. Termination date: 2019-07-01. Officer name: Petrus Rudolph Maria Vervaat. |
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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Confirmation statement. Statement with updates. |
2019-05-31 |
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Officers. Officer name: David George Duthie. Termination date: 2019-04-30. |
2019-05-03 |
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Officers. Officer name: Mr Alan Harris. Appointment date: 2019-04-30. |
2019-05-02 |
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Accounts. Accounts type dormant. |
2018-12-28 |
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Officers. Change date: 2017-12-22. Officer name: Mr Franciscus Lodewijk Paulus Doorenbosch. |
2018-08-02 |
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Persons with significant control. Change date: 2018-05-29. Psc name: British Polythene Industries Limited. |
2018-05-29 |
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Confirmation statement. Statement with no updates. |
2018-05-29 |
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Accounts. Accounts type dormant. |
2018-01-04 |
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Confirmation statement. Statement with updates. |
2017-05-30 |
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Accounts. Change account reference date company current extended. |
2017-02-16 |
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Officers. Termination date: 2017-01-31. Officer name: John Thomson Langlands. |
2017-02-02 |
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Officers. Termination date: 2016-12-31. Officer name: Hilary Anne Kane. |
2017-01-10 |
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Officers. Officer name: Mr Nicholas David Martin Giles. Appointment date: 2016-12-31. |
2017-01-10 |
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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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Officers. Appointment date: 2016-11-16. Officer name: Mr David George Duthie. |
2016-11-29 |
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Officers. Appointment date: 2016-09-16. Officer name: Mr Simon John Kesterton. |
2016-09-19 |
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Officers. Officer name: Mr Nicholas David Martin Giles. |
2016-09-19 |
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Officers. Officer name: Mr Petrus Rudolph Maria Vervaat. Appointment date: 2016-09-16. |
2016-09-19 |
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Officers. Appointment date: 2016-09-16. Officer name: Mr Nicholas David Martin Giles. |
2016-09-19 |
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Accounts. Accounts type dormant. |
2016-08-15 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Accounts. Accounts type dormant. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-06-10 |
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Accounts. Accounts type dormant. |
2014-09-04 |
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Annual return. With made up date full list shareholders. |
2014-06-02 |
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Accounts. Accounts type dormant. |
2013-09-24 |
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Annual return. With made up date full list shareholders. |
2013-05-29 |
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Officers. Officer name: Ms Hilary Anne Kane. |
2012-09-03 |
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Officers. Officer name: Raymond Brooksbank. |
2012-09-03 |
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Accounts. Accounts type dormant. |
2012-08-09 |
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Annual return. With made up date full list shareholders. |
2012-06-15 |
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Accounts. Accounts type dormant. |
2011-09-29 |
View Report |