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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)
19 Sep 2016 AP01 Appointment of Mr Simon John Kesterton as a director on 16 September 2016
19 Sep 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,277,108
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5,277,108
27 Oct 2014 MISC Auds res 519
20 Oct 2014 AUD Auditor's resignation
16 May 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 5,277,108
14 May 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Sep 2012 AP03 Appointment of Ms Hilary Anne Kane as a secretary
03 Sep 2012 TM02 Termination of appointment of Raymond Brooksbank as a secretary
31 Aug 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
10 Jan 2011 CH02 Director's details changed for British Polythene Limited on 18 November 2010
03 Jun 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 CH01 Director's details changed for David William Harris on 12 February 2010
25 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
25 Nov 2009 CH03 Secretary's details changed for Raymond Bernard Brooksbank on 25 November 2009
25 Nov 2009 CH01 Director's details changed for David William Harris on 25 November 2009
30 Jul 2009 288b Appointment terminated director anne thorburn
30 Jul 2009 288a Director appointed david william harris