BXL PLASTICS LIMITED

Company number 00325744

Date	Type	Description	View / Download
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian Michael Puffer on 1 March 2016	(2 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr. John Harold Bartlett on 1 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr. John Harold Bartlett as a director on 1 January 2016	(2 pages)
29 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 12,276,407	(5 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 12,276,407	(5 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Brian Michael Puffer as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Iain Macdonald as a director	(1 page)