BPI INTERNATIONAL LIMITED

Company number 03332723

Date	Type	Description	View / Download
15 Jul 2019	TM01	Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Mark William Miles as a director on 1 July 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of David George Duthie as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Alan Harris as a director on 30 April 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(13 pages)
02 Aug 2018	CH01	Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 22 December 2017	(2 pages)
08 Mar 2018	CH02	Director's details changed for British Polythene Limited on 8 March 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(12 pages)
21 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 21 November 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
10 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
10 Jan 2017	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Andrew Samuel Green as a director on 16 November 2016	(2 pages)
10 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
20 Sep 2016	AP01	Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 16 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Nicholas David Martin Giles as a director on 16 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Simon John Kesterton as a director on 16 September 2016	(2 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
10 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,755,475	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
10 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 4,755,475	(4 pages)

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