BPI 2002 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1525 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 25/05/2010 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED DAVID GEORGE DUTHIE |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 10 FOSTER LANE LONDON EC2V 6HR |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED BPI LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 10 FOSTER LANE LONDON EC2V 6HH |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED SEMPOL PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 HEANOR GATE HEANOR DERBYSHIRE DE7 7RG |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | ADOPT MEM AND ARTS 12/01/94 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | AUDITOR'S RESIGNATION |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 UNIT C1 BLACKPOLT TRADING ESTATE EAST BLACKPOLT ROAD WORCESTER WR3 8SG |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8918 September 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: G OFFICE CHANGED 18/09/89 COMMON ROAD STAFFORD |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 26/08/8726 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8710 July 1987 | REGISTERED OFFICE CHANGED ON 10/07/87 FROM: G OFFICE CHANGED 10/07/87 THE OLD POLICE STATION CHURCH STREET SWADLINCOTE. BURTON-ON-TRENT |
| 08/05/878 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 08/05/878 May 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED |
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