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BI PLASTICS LIMITED

Company number 02194197

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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)
23 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Oct 2014 TM01 Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014
28 Aug 2014 AD01 Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD to C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX on 28 August 2014
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,450,000
22 May 2014 AA Accounts for a dormant company made up to 30 November 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 30 November 2012
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012
18 Apr 2012 AA Full accounts made up to 30 November 2011
19 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
15 Jul 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
30 Sep 2010 AP01 Appointment of Merrick Wentworth Taylor as a director
29 Sep 2010 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
07 Jul 2009 363a Return made up to 01/07/09; full list of members
25 Sep 2008 AA Full accounts made up to 30 November 2007
10 Jul 2008 363a Return made up to 01/07/08; full list of members