BPI 2010 LIMITED

Company number 00935693

Date	Type	Description	View / Download
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(13 pages)
02 Aug 2018	CH01	Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 22 December 2017	(2 pages)
22 May 2018	PSC05	Change of details for British Polythene Industries Limited as a person with significant control on 22 May 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(12 pages)
14 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
10 Jan 2017	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Andrew Samuel Green as a director on 16 November 2016	(2 pages)
10 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
20 Sep 2016	AP01	Appointment of Mr Simon John Kesterton as a director on 16 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Nicholas David Martin Giles as a director on 16 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 16 September 2016	(2 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
26 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
09 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	(4 pages)
27 Oct 2014	MISC	Auds res 519	(2 pages)
20 Oct 2014	AUD	Auditor's resignation	(3 pages)
28 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(4 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
12 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)

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