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BPI INTERNATIONAL LIMITED

Company number 03332723

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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)
19 Jul 2024 TM01 Termination of appointment of British Polythene Limited as a director on 19 July 2024
18 May 2024 AAMD Amended full accounts made up to 30 September 2023
16 May 2024 SH19 Statement of capital on 16 May 2024
  • GBP 475.5475
16 May 2024 SH20 Statement by Directors
16 May 2024 CAP-SS Solvency Statement dated 16/05/24
16 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2024 TM01 Termination of appointment of Alan Harris as a director on 3 May 2024
05 Apr 2024 AP01 Appointment of Mr Sander Zwarthof as a director on 1 April 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
26 Feb 2024 AA Full accounts made up to 30 September 2023
17 Mar 2023 AA Full accounts made up to 30 September 2022
07 Mar 2023 PSC05 Change of details for British Polythene Industries Limited as a person with significant control on 1 January 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
10 Jun 2022 AA Full accounts made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
30 Jul 2021 AA Full accounts made up to 30 September 2020
10 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
01 May 2020 TM01 Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 29 April 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
04 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019