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PACKAGING INDUSTRIES LIMITED

Company number 00599997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016
01 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
26 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
28 May 2015 TM01 Termination of appointment of Ross Mccluskey as a director on 14 May 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 CH01 Director's details changed for Ross Mccluskey on 5 June 2014
02 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
24 Sep 2013 AA Accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts made up to 31 December 2011
14 Aug 2012 CH01 Director's details changed for Mr Anton Clive Jeary on 30 May 2012
08 Aug 2012 CH01 Director's details changed for Mr Anton Clive Jeary on 30 May 2012
30 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Ross Mccluskey as a director
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 1
30 Sep 2011 SH20 Statement by directors
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled 27/09/2011
30 Sep 2011 CAP-SS Solvency statement dated 27/09/11
29 Sep 2011 TM01 Termination of appointment of Marc Ronchetti as a director
19 Sep 2011 AA Accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders