MOORE AND COMPANY (NOTTINGHAM) LIMITED

Company number 00147339

Date	Type	Description	View / Download
07 Sep 2017	PSC05	Change of details for British Polythene Industries Plc as a person with significant control on 15 September 2016	(2 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr David George Duthie as a director on 31 October 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David William Harris as a director on 31 October 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 458,834	(5 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 458,834	(5 pages)
24 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 458,834	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	(1 page)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)
27 Oct 2010	CH02	Director's details changed for British Polythene Limited on 5 September 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Mr Raymond Bernard Brooksbank on 5 September 2010	(1 page)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
19 Feb 2010	CH01	Director's details changed for David William Harris on 12 February 2010	(3 pages)
14 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)