BPI LIMITED PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 12/05/2512 May 2025 | Appointment of Mr Damien Clayton as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 |
| 03/04/253 April 2025 | Accounts for a small company 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 |
| 31/01/2531 January 2025 | Director's details changed for Mr Jason Kent Greene on 2025-01-19 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 20/11/2420 November 2024 | Change of details for British Polythene Industries Limited as a person with significant control on 2016-04-06 |
| 27/08/2427 August 2024 | Registered office address changed from 96 Port Glasgow Road Greenock PA15 2UL to Studio 5013 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS on 2024-08-27 |
| 19/07/2419 July 2024 | Termination of appointment of British Polythene Limited as a director on 2024-07-19 |
| 07/05/247 May 2024 | Termination of appointment of Alan Harris as a director on 2024-05-03 |
| 04/04/244 April 2024 | Appointment of Mr Sander Zwarthof as a director on 2024-04-01 |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 16/03/2316 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | |
| 03/12/213 December 2021 | Statement of capital on 2021-12-03 |
| 03/12/213 December 2021 | |
| 03/12/213 December 2021 | Resolutions |
| 09/08/219 August 2021 | Second filing of the annual return made up to 2014-12-16 |
| 09/08/219 August 2021 | Second filing of the annual return made up to 2011-12-16 |
| 09/08/219 August 2021 | Second filing of the annual return made up to 2012-12-16 |
| 09/08/219 August 2021 | Second filing of the annual return made up to 2013-12-16 |
| 09/08/219 August 2021 | Second filing of the annual return made up to 2015-12-16 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2016-12-16 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2020-12-15 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2019-12-15 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2018-12-16 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2017-12-16 |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 18/12/2018 December 2020 | Confirmation statement made on 2020-12-15 with no updates |
| 16/12/1916 December 2019 | Confirmation statement made on 2019-12-15 with updates |
| 18/12/1818 December 2018 | Confirmation statement made on 2018-12-16 with no updates |
| 19/12/1719 December 2017 | Confirmation statement made on 2017-12-16 with updates |
| 16/12/1616 December 2016 | Confirmation statement made on 2016-12-16 with updates |
| 17/12/1517 December 2015 | Annual return made up to 2015-12-16 with full list of shareholders |
| 16/12/1416 December 2014 | Annual return made up to 2014-12-16 with full list of shareholders |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 2013-12-16 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | Annual return made up to 2012-12-16 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 2011-12-16 with full list of shareholders |
| 10/03/1110 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 11/02/1111 February 2011 | CORPORATE DIRECTOR APPOINTED BRITISH POLUTHENE LIMITED |
| 11/02/1111 February 2011 | COMPANY NAME CHANGED MM&S (5628) LIMITED CERTIFICATE ISSUED ON 11/02/11 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 11/02/1111 February 2011 | SECRETARY APPOINTED RAYMOND BERNARD BROOKSBANK |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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