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BRIGHTGREEN PLASTICS LIMITED

Company number 07289595

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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)
09 Nov 2015 AP01 Appointment of Mr Andrew Paul Shackleton as a director on 9 November 2015
21 Oct 2015 AP01 Appointment of Mr Michael Eidecker as a director on 21 October 2015
17 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4,050,001
23 Jul 2015 MR04 Satisfaction of charge 072895950006 in full
15 Jul 2015 TM01 Termination of appointment of Stephen Turner Catling as a director on 10 July 2015
14 Jul 2015 MR01 Registration of charge 072895950007, created on 10 July 2015
20 Apr 2015 TM01 Termination of appointment of Andrew John Hartley as a director on 17 April 2015
24 Mar 2015 MR01 Registration of charge 072895950006, created on 20 March 2015
06 Mar 2015 TM01 Termination of appointment of Simon John Armstrong as a director on 6 March 2015
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 4,050,001.00
08 Jan 2015 MR04 Satisfaction of charge 4 in full
08 Jan 2015 MR04 Satisfaction of charge 3 in full
08 Jan 2015 MR04 Satisfaction of charge 2 in full
08 Jan 2015 MR04 Satisfaction of charge 1 in full
31 Dec 2014 MR01 Registration of charge 072895950005, created on 23 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,550,001
17 Apr 2014 AP01 Appointment of Mr Simon John Armstrong as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Christopher Edge as a director
20 Aug 2013 TM01 Termination of appointment of David Smith as a director
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
23 May 2013 AP01 Appointment of Mr Mark Andrew Stuart Roberts as a director
23 May 2013 AP01 Appointment of Mr Michael James Dunn as a director