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BPI INTERNATIONAL (NO 2) LIMITED

Company number 03467631

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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)
20 Oct 2024	PSC05	Change of details for British Polythene Industries Limited as a person with significant control on 1 January 2024	View PDF Change of details for British Polythene Industries Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of British Polythene Limited as a director on 19 July 2024	View PDF Termination of appointment of British Polythene Limited as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH19	Statement of capital on 17 May 2024 GBP 527.7108	View PDF Statement of capital on 17 May 2024 GBP 527.7108 - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2024	CAP-SS	Solvency Statement dated 16/05/24	View PDF Solvency Statement dated 16/05/24 - link opens in a new window - 1 page (1 page)
17 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 May 2024	SH19	Statement of capital on 17 May 2024 GBP 527.7108	View PDF Statement of capital on 17 May 2024 GBP 527.7108 - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2024	CAP-SS	Solvency Statement dated 16/05/24	View PDF Solvency Statement dated 16/05/24 - link opens in a new window - 1 page (1 page)
17 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Alan Harris as a director on 3 May 2024	View PDF Termination of appointment of Alan Harris as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Sander Zwarthof as a director on 1 April 2024	View PDF Appointment of Mr Sander Zwarthof as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 80 pages (80 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 53 pages (53 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 63 pages (63 pages)
24 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 29 April 2020	View PDF Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	TM02	Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019	View PDF Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)

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BPI INTERNATIONAL (NO 2) LIMITED

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