BRIGHTGREEN PLASTICS LIMITED

07289595
NEWTON LANE ALLERTON BYWATER CASTLEFORD UNITED KINGDOM WF10 2AL

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2024 accounts Annual Accounts 33 Buy now
10 Oct 2023 accounts Annual Accounts 31 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2023 officers Change of particulars for director (Patrick James Browne) 2 Buy now
31 May 2023 officers Change of particulars for director (Alan Walsh) 2 Buy now
24 Apr 2023 accounts Annual Accounts 35 Buy now
04 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 officers Appointment of director (Patrick James Browne) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Kerry Mcconnell) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 officers Appointment of secretary (Patrick James Browne) 2 Buy now
19 Dec 2021 incorporation Memorandum Articles 9 Buy now
19 Dec 2021 resolution Resolution 1 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 officers Termination of appointment of director (Stephen Peter Spencer) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Bertrand Talabart) 1 Buy now
14 Dec 2021 officers Termination of appointment of secretary (Edwin Coe Secretaries Limited) 1 Buy now
14 Dec 2021 officers Appointment of director (Kerry Mcconnell) 2 Buy now
14 Dec 2021 officers Appointment of director (Alan Walsh) 2 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 accounts Annual Accounts 28 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 28 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 mortgage Registration of a charge 25 Buy now
11 Mar 2020 officers Appointment of director (Mr Stephen Peter Spencer) 2 Buy now
06 Feb 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
30 Jan 2020 resolution Resolution 3 Buy now
23 Jan 2020 capital Return of Allotment of shares 5 Buy now
31 Dec 2019 accounts Annual Accounts 33 Buy now
12 Dec 2019 officers Termination of appointment of director (Francisco Jose Millar Alfero) 1 Buy now
12 Dec 2019 officers Appointment of corporate secretary (Edwin Coe Secretaries Limited) 2 Buy now
12 Dec 2019 officers Termination of appointment of secretary (Henri Simon Trahair-Davies) 1 Buy now
02 Dec 2019 officers Appointment of director (Mr Bertrand Christian Henri Talabart) 3 Buy now
09 Oct 2019 officers Termination of appointment of director (Marielle Florence Patricia Raulin-Foissac) 1 Buy now
03 Oct 2019 insolvency Liquidation Voluntary Arrangement Completion 10 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 36 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 9 Buy now
10 Oct 2018 officers Termination of appointment of director (Stuart Paul Kershaw) 1 Buy now
12 Feb 2018 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 12 Buy now
06 Dec 2017 officers Termination of appointment of director (Karima Korichi) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Ralph Pierre Willy Calmes) 1 Buy now
06 Dec 2017 officers Appointment of director (Ms Marielle Florence Patricia Raulin-Foissac) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Francisco Jose Millar Alfero) 2 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Oct 2017 resolution Resolution 3 Buy now
25 Sep 2017 officers Change of particulars for director (Mr Pierre Willy Ralph) 2 Buy now
25 Sep 2017 accounts Annual Accounts 38 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2017 capital Return of Allotment of shares 3 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Michael Eidecker) 1 Buy now
12 Sep 2017 officers Appointment of secretary (Mr Henri Simon Trahair-Davies) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Stuart Paul Kershaw) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Karima Korichi) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Pierre Willy Ralph) 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 officers Termination of appointment of director (Andrew Paul Shackleton) 1 Buy now
12 Jan 2017 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 9 Buy now
13 Oct 2016 accounts Annual Accounts 38 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2016 officers Termination of appointment of director (Michael James Dunn) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Martin John Marron) 1 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Mark Andrew Stuart Roberts) 1 Buy now
09 Nov 2015 officers Appointment of director (Mr Andrew Paul Shackleton) 2 Buy now
21 Oct 2015 officers Appointment of director (Mr Michael Eidecker) 2 Buy now
17 Oct 2015 accounts Annual Accounts 31 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2015 officers Termination of appointment of director (Stephen Turner Catling) 2 Buy now
14 Jul 2015 mortgage Registration of a charge 38 Buy now
20 Apr 2015 officers Termination of appointment of director (Andrew John Hartley) 1 Buy now
24 Mar 2015 mortgage Registration of a charge 29 Buy now
06 Mar 2015 officers Termination of appointment of director (Simon John Armstrong) 1 Buy now
13 Jan 2015 capital Return of Allotment of shares 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Dec 2014 mortgage Registration of a charge 40 Buy now
08 Oct 2014 accounts Annual Accounts 26 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 officers Appointment of director (Mr Simon John Armstrong) 2 Buy now
02 Oct 2013 accounts Annual Accounts 23 Buy now
20 Aug 2013 officers Termination of appointment of director (Christopher Edge) 1 Buy now
20 Aug 2013 officers Termination of appointment of director (David Smith) 1 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
23 May 2013 officers Appointment of director (Mr Mark Andrew Stuart Roberts) 2 Buy now
23 May 2013 officers Appointment of director (Mr Michael James Dunn) 2 Buy now