BPI 2002 LIMITED
Company number 01114922 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 25 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 4 Sep 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK | View document |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 6 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/05/2010 | View document |
| 2 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 25/05/2010 | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED DAVID GEORGE DUTHIE | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 10 FOSTER LANE LONDON EC2V 6HR | View document |
| 2 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | COMPANY NAME CHANGED BPI LIMITED CERTIFICATE ISSUED ON 23/05/00 | View document |
| 19 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 2 Mar 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 10 FOSTER LANE LONDON EC2V 6HH | View document |
| 14 Jan 2000 | COMPANY NAME CHANGED SEMPOL PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/01/00 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 15 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 26 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 61 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | DIRECTOR RESIGNED | View document |
| 18 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1994 | DIRECTOR RESIGNED | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 HEANOR GATE HEANOR DERBYSHIRE DE7 7RG | View document |
| 21 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1994 | ADOPT MEM AND ARTS 12/01/94 | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Apr 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Dec 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1990 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 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 | View document |
| 8 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 18 Sep 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: G OFFICE CHANGED 18/09/89 COMMON ROAD STAFFORD | View document |
| 5 Jun 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 5 Jun 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 | View document |
| 26 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | View document |
| 4 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jul 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 | View document |
| 8 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 | View document |
| 8 May 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS | View document |
| 3 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1986 | DIRECTOR RESIGNED | View document |