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BRITISH POLYTHENE LIMITED

Company number 00350729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 AP01 Appointment of Mr Sander Zwarthof as a director on 1 April 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
26 Feb 2024 AA Full accounts made up to 30 September 2023
17 Mar 2023 AA Full accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
10 Jun 2022 AA Full accounts made up to 30 September 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
20 Aug 2021 AA Full accounts made up to 30 September 2020
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 40,000,001
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
20 May 2021 CH01 Director's details changed for Dr Andrew Samuel Green on 1 May 2021
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
01 May 2020 TM01 Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 29 April 2020
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
07 May 2019 TM01 Termination of appointment of David George Duthie as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Alan Harris as a director on 30 April 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018