BRIGHTGREEN PLASTICS LIMITED: Filings
Overview
| Company Name | BRIGHTGREEN PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07289595 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRIGHTGREEN PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for One51 Es Plastics (Uk) Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Patrick James Browne on May 22, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Walsh on May 31, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Newton Lane Allerton Bywater Castleford WF10 2AL on Nov 04, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Patrick James Browne as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Mcconnell as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Patrick James Browne as a secretary on Dec 08, 2021 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Hyatt Acquisition Company Limited as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||||||||||
Notification of One51 Es Plastics (Uk) Limited as a person with significant control on Dec 08, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Stephen Peter Spencer as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bertrand Talabart as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edwin Coe Secretaries Limited as a secretary on Dec 08, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Kerry Mcconnell as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Alan Walsh as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0