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BD TECHNICAL POLYMER LIMITED

Company number 01681062

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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)
26 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
17 Apr 2013 SH03 Purchase of own shares.
12 Apr 2013 TM01 Termination of appointment of Barun Dutt as a director
08 Feb 2013 SH19 Statement of capital on 8 February 2013
  • GBP 80,000
17 Dec 2012 SH19 Statement of capital on 17 December 2012
  • GBP 80,000
17 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2012 SH20 Statement by directors
17 Dec 2012 CAP-SS Solvency statement dated 27/11/12
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Barun Dutt on 1 October 2009
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Mar 2009 363a Return made up to 04/03/09; full list of members
05 Mar 2009 288b Appointment terminated secretary barun dutt
13 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Mar 2008 363a Return made up to 04/03/08; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Mar 2007 363a Return made up to 04/03/07; full list of members
07 Oct 2006 395 Particulars of mortgage/charge
19 May 2006 AA Total exemption small company accounts made up to 30 September 2005