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BIRCH VALLEY PLASTICS LIMITED

Company number 02316354

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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)
22 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 76,002	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 76,002 - link opens in a new window - 16 pages (16 pages)
29 Apr 2014	AP01	Appointment of Susan Jane King-Lee as a director	View PDF Appointment of Susan Jane King-Lee as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AD01	Registered office address changed from Birch Valley Plastics Limited Darklake View Estover Plymouth Devon PL6 7TL United Kingdom on 29 April 2014	View PDF Registered office address changed from Birch Valley Plastics Limited Darklake View Estover Plymouth Devon PL6 7TL United Kingdom on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	TM02	Termination of appointment of Helena Jennings as a secretary	View PDF Termination of appointment of Helena Jennings as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of John Taylor as a director	View PDF Termination of appointment of John Taylor as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Helena Jennings as a director	View PDF Termination of appointment of Helena Jennings as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Roger Jennings as a director	View PDF Termination of appointment of Roger Jennings as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AP03	Appointment of Ian Christopher King-Lee as a secretary	View PDF Appointment of Ian Christopher King-Lee as a secretary - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP01	Appointment of Ian Christopher King-Lee as a director	View PDF Appointment of Ian Christopher King-Lee as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP01	Appointment of Linda Collette Jenart as a director	View PDF Appointment of Linda Collette Jenart as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP01	Appointment of Christopher Jenart as a director	View PDF Appointment of Christopher Jenart as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AD01	Registered office address changed from Darklake View Estover Plymouth Devon, PL6 7TL on 7 August 2013	View PDF Registered office address changed from Darklake View Estover Plymouth Devon, PL6 7TL on 7 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 76,000	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 76,000 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	AP01	Appointment of John James Taylor as a director	View PDF Appointment of John James Taylor as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No auth share capital 15/04/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No auth share capital 15/04/2011 - link opens in a new window - 39 pages (39 pages)
17 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)

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