THE BIG GREEN PARCEL MACHINE LIMITED

Company number 03125293

Date	Type	Description	View / Download
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Duncan James Orange as a director on 1 September 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016	(1 page)
31 Mar 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
19 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,752,727.5	(8 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	(2 pages)
18 Aug 2015	MISC	Sect 519	(1 page)
09 Aug 2015	TM01	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015	(1 page)
05 Aug 2015	AUD	Auditor's resignation	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015	(2 pages)
28 May 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
27 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Feb 2015	CC04	Statement of company's objects	(2 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
31 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Accession letter dirs authority guaranttes conflict of interest 08/01/2015	(3 pages)
20 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Dec 2014	AP01	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP03	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014	(1 page)
19 Dec 2014	AD01	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014	(1 page)