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Dato Capital United Kingdom

British Polythene LTD

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Reports

Extended Company Report with Annual Accounts BRITISH POLYTHENE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00350729
Record last updated Wednesday, May 8, 2024 8:27:53 AM UTC
Postal Code NN10 6FB

Charts

Visits

BRITISH POLYTHENE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 10, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 12, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Sep 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Annual return Annual return
Registry Jan 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2011 Statement of companies objects Statement of companies objects
Registry Jun 2, 2011 Annual return Annual return
Registry Apr 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 5, 2011 Annual accounts Annual accounts
Financials Aug 17, 2010 Amended accounts Amended accounts
Registry Jul 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 3507... Change of particulars for director 3507...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 3507... Change of particulars for director 3507...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 3507... Change of particulars for director 3507...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 3, 2010 Annual accounts Annual accounts
Financials Oct 24, 2009 Annual accounts 3507... Annual accounts 3507...
Registry Jul 29, 2009 Resignation of a director Resignation of a director
Registry Jul 22, 2009 Memorandum of association Memorandum of association
Registry Jul 22, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 3, 2009 Appointment of a director Appointment of a director
Registry Jun 8, 2009 Annual return Annual return
Registry Jun 3, 2008 Annual return 3507... Annual return 3507...
Financials May 14, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Appointment of a director 3507... Appointment of a director 3507...
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Jan 28, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 4, 2007 Annual return Annual return
Financials May 24, 2007 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials May 19, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Financials Aug 2, 2004 Annual accounts 3507... Annual accounts 3507...
Registry Jun 16, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Annual return Annual return
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Resignation of a director 3507... Resignation of a director 3507...
Registry Jun 12, 2001 Annual return Annual return
Financials May 16, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Adopt mem and arts Adopt mem and arts
Registry Jun 22, 2000 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry Mar 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Jun 30, 1999 Annual return Annual return
Registry May 22, 1999 Resignation of a director Resignation of a director
Registry Jun 22, 1998 Annual return Annual return
Financials May 20, 1998 Annual accounts Annual accounts
Registry Jun 27, 1997 Annual return Annual return
Financials May 13, 1997 Annual accounts Annual accounts
Registry Apr 7, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 26, 1996 Annual accounts Annual accounts
Registry Jun 26, 1996 Annual return Annual return
Registry Jun 28, 1995 Annual return 3507... Annual return 3507...
Financials May 15, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1994 Director resigned, new director appointed 3507... Director resigned, new director appointed 3507...
Registry Oct 3, 1994 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Financials Aug 15, 1994 Annual accounts Annual accounts
Registry Jul 6, 1994 Memorandum of association Memorandum of association
Registry Jul 6, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 6, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 1994 Annual return Annual return
Registry Jul 4, 1994 Director's particulars changed Director's particulars changed
Registry Jul 3, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1994 Memorandum of association Memorandum of association
Registry Feb 25, 1994 Miscellaneous document Miscellaneous document
Registry Jan 14, 1994 Alter mem and arts Alter mem and arts
Registry Dec 21, 1993 Change of name certificate Change of name certificate

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