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DELTA POLYTHENE LIMITED

Company number 01362410

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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)
29 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
29 Jun 2017 PSC02 Notification of British Polythene Industries Limited as a person with significant control on 6 April 2016
16 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017 TM02 Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 20,250
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 20,250
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 20,250
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
05 Sep 2012 AP03 Appointment of Ms Hilary Anne Kane as a secretary
04 Sep 2012 TM02 Termination of appointment of Raymond Brooksbank as a secretary
03 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for David George Duthie on 14 June 2010
21 Jun 2010 CH02 Director's details changed for British Polythene Limited on 14 June 2010
21 Jun 2010 CH03 Secretary's details changed for Raymond Bernard Brooksbank on 14 June 2010
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 14/06/09; full list of members