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BPI LIMITED PARTNER LIMITED

Company number SC390442

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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)
02 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 16 December 2016
16 Jul 2021 AA Accounts for a small company made up to 30 September 2020
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/08/2021
10 Nov 2020 CH02 Director's details changed for British Poluthene Limited on 1 July 2019
01 May 2020 TM01 Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 29 April 2020
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
16 Dec 2019 CS01 15/12/19 Statement of Capital gbp 2294100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/08/2021
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
03 May 2019 TM01 Termination of appointment of David George Duthie as a director on 30 April 2019
03 May 2019 AP01 Appointment of Mr Alan Harris as a director on 30 April 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
18 Dec 2018 PSC05 Change of details for British Polythene Industries Limited as a person with significant control on 18 December 2018
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/08/2021
02 Aug 2018 CH01 Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 22 December 2017
07 Jan 2018 AA Full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/08/2021
12 Jan 2017 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016
12 Jan 2017 TM02 Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016