BRIGHTGREEN PLASTICS LIMITED

Company number 07289595

Date	Type	Description	View / Download
06 Dec 2017	TM01	Termination of appointment of Ralph Pierre Willy Calmes as a director on 4 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Ms Marielle Florence Patricia Raulin-Foissac as a director on 4 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Francisco Jose Millar Alfero as a director on 4 December 2017	(2 pages)
24 Oct 2017	PSC02	Notification of Imerys Minerals Limited as a person with significant control on 5 September 2017	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25	(3 pages)
25 Sep 2017	CH01	Director's details changed for Mr Pierre Willy Ralph on 6 September 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
21 Sep 2017	MR04	Satisfaction of charge 072895950005 in full	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 072895950007 in full	(1 page)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 10,104,566	(3 pages)
12 Sep 2017	PSC07	Cessation of Regain Polymers Holdings Limited as a person with significant control on 6 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Michael Eidecker as a director on 6 September 2017	(1 page)
12 Sep 2017	AP03	Appointment of Mr Henri Simon Trahair-Davies as a secretary on 6 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Stuart Paul Kershaw as a director on 6 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Karima Korichi as a director on 6 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Pierre Willy Ralph as a director on 6 September 2017	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
01 Mar 2017	TM01	Termination of appointment of Andrew Paul Shackleton as a director on 28 February 2017	(1 page)
12 Jan 2017	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
12 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Michael James Dunn as a director on 6 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Martin John Marron as a director on 7 November 2015	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	TM01	Termination of appointment of Mark Andrew Stuart Roberts as a director on 30 October 2015	(1 page)