| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SANDER ZWARTHOF |
| 2024-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-12-03 |
update statutory_documents SOLVENCY STATEMENT DATED 02/12/21 |
| 2021-12-03 |
update statutory_documents REDUCE ISSUED CAPITAL 02/12/2021 |
| 2021-12-03 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 22941 |
| 2021-12-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-08-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLUTHENE LIMITED / 20/08/2021 |
| 2021-08-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 20/08/2021 |
| 2021-08-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/11 |
| 2021-08-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/12 |
| 2021-08-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/13 |
| 2021-08-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/14 |
| 2021-08-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/15 |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2019 |
| 2021-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2020 |
| 2021-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2016 |
| 2021-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2017 |
| 2021-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2018 |
| 2021-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLUTHENE LIMITED / 01/07/2019 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS DOORENBOSCH |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 3 => 9 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-02-03 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents 15/12/19 STATEMENT OF CAPITAL GBP 2294100 |
| 2019-07-23 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH HAMILTON |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON KENT GREENE |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HARRIS |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 18/12/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH / 22/12/2017 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY KANE |
| 2016-12-19 |
update account_ref_month 12 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2016-10-28 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-17 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-20 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-16 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-22 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-03 |
update statutory_documents SECRETARY APPOINTED MS HILARY ANNE KANE |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 2011-12-20 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 2294100 |
| 2011-03-10 |
update statutory_documents ADOPT ARTICLES 03/03/2011 |
| 2011-03-10 |
update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 10100 |
| 2011-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2011 FROM
QUARTERMILE ONE 15 LAURISTON PLACE
EDINBURGH
EH3 9PE |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM HARRIS |
| 2011-02-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BRITISH POLUTHENE LIMITED |
| 2011-02-11 |
update statutory_documents SECRETARY APPOINTED RAYMOND BERNARD BROOKSBANK |
| 2011-02-11 |
update statutory_documents COMPANY NAME CHANGED MM&S (5628) LIMITED
CERTIFICATE ISSUED ON 11/02/11 |
| 2011-02-11 |
update statutory_documents 03/02/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 2010-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |