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THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Company number 06459283

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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)
01 Jul 2016	TM01	Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016	View PDF Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 20 pages (20 pages)
11 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 253,487.9	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 253,487.9 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	View PDF Director's details changed for Mr Nicholas John Gresham on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
09 Aug 2015	TM01	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015	View PDF Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015	View PDF Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
18 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 May 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	SH02	Sub-division of shares on 15 January 2015	View PDF Sub-division of shares on 15 January 2015 - link opens in a new window - 6 pages (6 pages)
22 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
31 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Accession letter dirs authority guaranttes conflict of interest 08/01/2015	View PDF Resolutions RES13 ‐ Accession letter dirs authority guaranttes conflict of interest 08/01/2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 253,487.9	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 253,487.9 - link opens in a new window - 10 pages (10 pages)
16 Jan 2015	CH01	Director's details changed for Mr Lloyd John Charles Dunn on 19 December 2014	View PDF Director's details changed for Mr Lloyd John Charles Dunn on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH01	Director's details changed for Ian Patrick Brewer on 19 December 2014	View PDF Director's details changed for Ian Patrick Brewer on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AP01	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014	View PDF Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)

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