Companies House does not verify the accuracy of the information filed

BRIGHTGREEN PLASTICS LIMITED

Company number 07289595

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
12 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	PSC05	Change of details for One51 Es Plastics (Uk) Limited as a person with significant control on 31 May 2023	View PDF Change of details for One51 Es Plastics (Uk) Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Patrick James Browne on 22 May 2023	View PDF Director's details changed for Patrick James Browne on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Alan Walsh on 31 May 2023	View PDF Director's details changed for Alan Walsh on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
04 Nov 2022	AD01	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Newton Lane Allerton Bywater Castleford WF10 2AL on 4 November 2022	View PDF Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Newton Lane Allerton Bywater Castleford WF10 2AL on 4 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Patrick James Browne as a director on 15 September 2022	View PDF Appointment of Patrick James Browne as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Kerry Mcconnell as a director on 14 September 2022	View PDF Termination of appointment of Kerry Mcconnell as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AP03	Appointment of Patrick James Browne as a secretary on 8 December 2021	View PDF Appointment of Patrick James Browne as a secretary on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Hyatt Acquisition Company Limited as a person with significant control on 8 December 2021	View PDF Cessation of Hyatt Acquisition Company Limited as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC02	Notification of One51 Es Plastics (Uk) Limited as a person with significant control on 8 December 2021	View PDF Notification of One51 Es Plastics (Uk) Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Stephen Peter Spencer as a director on 8 December 2021	View PDF Termination of appointment of Stephen Peter Spencer as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Bertrand Talabart as a director on 8 December 2021	View PDF Termination of appointment of Bertrand Talabart as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM02	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 8 December 2021	View PDF Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Kerry Mcconnell as a director on 8 December 2021	View PDF Appointment of Kerry Mcconnell as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Alan Walsh as a director on 8 December 2021	View PDF Appointment of Alan Walsh as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	MR04	Satisfaction of charge 072895950008 in full	View PDF Satisfaction of charge 072895950008 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

BRIGHTGREEN PLASTICS LIMITED

Filter by category