Companies House does not verify the accuracy of the information filed

Advanced company search

THE BIG GREEN PARCEL MACHINE LIMITED

Company number 03125293

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,752,727.5	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,752,727.5 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,752,727.5	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,752,727.5 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
22 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
30 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	CH01	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011	View PDF Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
23 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 17 pages (17 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 17 pages (17 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
19 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH01	Director's details changed for Ian Patrick Brewer on 31 October 2009	View PDF Director's details changed for Ian Patrick Brewer on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Lloyd John Charles Dunn on 31 October 2009	View PDF Director's details changed for Mr Lloyd John Charles Dunn on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	288c	Director and secretary's change of particulars / ian brewer / 23/05/2008	View PDF Director and secretary's change of particulars / ian brewer / 23/05/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	288c	Director and secretary's change of particulars / ian brewer / 23/05/2008	View PDF Director and secretary's change of particulars / ian brewer / 23/05/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?