BPI 2010 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of Mr Damien Clayton as a director on 2025-05-12 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 04/04/254 April 2025 | Full accounts made up to 2024-09-30 |
| 11/02/2511 February 2025 | Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 |
| 11/02/2511 February 2025 | Director's details changed for Mr Sander Zwarthof on 2025-02-11 |
| 10/02/2510 February 2025 | Change of details for British Polythene Industries Limited as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10 |
| 03/02/253 February 2025 | Director's details changed for Mr Jason Kent Greene on 2025-01-19 |
| 19/07/2419 July 2024 | Termination of appointment of British Polythene Limited as a director on 2024-07-19 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 07/05/247 May 2024 | Termination of appointment of Alan Harris as a director on 2024-05-03 |
| 05/04/245 April 2024 | Appointment of Mr Sander Zwarthof as a director on 2024-04-01 |
| 01/03/241 March 2024 | Full accounts made up to 2023-09-30 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 15/03/2315 March 2023 | Full accounts made up to 2022-09-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 30/07/2130 July 2021 | Full accounts made up to 2020-09-30 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MS DEBORAH HAMILTON |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JASON KENT GREENE |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ALAN HARRIS |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH / 22/12/2017 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 22/05/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY KANE |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN |
| 10/10/1610 October 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 27/10/1427 October 2014 | AUDS RES 519 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1312 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 21/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 21/05/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 21/05/2010 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED DAVID GEORGE DUTHIE |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | COMPANY NAME CHANGED ALIDA RECYCLING LIMITED CERTIFICATE ISSUED ON 18/07/01 |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 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: 10 FOSTER LANE LONDON EC2V 6HH |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
| 08/09/968 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: HEANOR GATE ROAD HEANOR DERBY DE7 7QZ |
| 01/07/941 July 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | ADOPT MEM AND ARTS 22/12/93 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | COMPANY NAME CHANGED ALIDA RECLAIMERS LTD. CERTIFICATE ISSUED ON 07/06/91 |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | GAZETTABLE DOCUMENT |
| 15/11/8615 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | COMPANY NAME CHANGED ALIDA PLASTICS LIMITED CERTIFICATE ISSUED ON 08/10/86 |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | COMPANY NAME CHANGED ALIDA RECLAIMERS LIMITED CERTIFICATE ISSUED ON 02/07/86 |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
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