BIRCH VALLEY PLASTICS LIMITED

Company number 02316354

Date	Type	Description	View / Download
23 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(106 pages)
23 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
23 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
02 May 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(21 pages)
02 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(103 pages)
02 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
02 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Christopher Jenart as a director on 31 December 2016	(1 page)
29 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(3 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
06 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Apr 2016	SH08	Change of share class name or designation	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Co appoint deloitte LLP as auditor 08/03/2016 RES12 ‐ Resolution of varying share rights or name	(12 pages)
24 Mar 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 8 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 8 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Bruce Mckenzie Thompson as a director on 8 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Ian Christopher King-Lee as a secretary on 8 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Linda Collette Jenart as a director on 8 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Susan Jane King-Lee as a director on 8 March 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD to 12 Charterhouse Square London EC1M 6AX on 23 March 2016	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 76,002	(8 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)