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BXL PLASTICS LIMITED

Company number 00325744

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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)
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Mar 2019 TM01 Termination of appointment of Brian Michael Puffer as a director on 11 April 2018
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
03 May 2018 AP01 Appointment of Mr Jens Bertelsen as a director on 11 April 2018
02 May 2018 AP01 Appointment of Mr Nigel Clifford Dunn as a director on 11 April 2018
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 TM01 Termination of appointment of John Harold Bartlett as a director on 31 December 2017
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
07 Mar 2016 CH01 Director's details changed for Mr Brian Michael Puffer on 1 March 2016
03 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 CH01 Director's details changed for Mr. John Harold Bartlett on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016
06 Jan 2016 AP01 Appointment of Mr. John Harold Bartlett as a director on 1 January 2016
29 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 12,276,407
28 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 12,276,407
10 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
15 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011