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MW PACKAGING LIMITED

Company number 01299010

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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)
03 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2,349	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2,349 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
23 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2,349	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2,349 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/10/2012 - link opens in a new window - 29 pages (29 pages)
15 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
14 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	CH01	Director's details changed for Mr Anthony Thomas Dowler on 7 December 2011	View PDF Director's details changed for Mr Anthony Thomas Dowler on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Anthony Thomas Dowler on 15 June 2011	View PDF Director's details changed for Mr Anthony Thomas Dowler on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	CH01	Director's details changed for Mr Anthony Thomas Dowler on 7 September 2011	View PDF Director's details changed for Mr Anthony Thomas Dowler on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH01	Director's details changed for Nicholas Hurd on 7 September 2011	View PDF Director's details changed for Nicholas Hurd on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP03	Appointment of Mrs Vicki Louise Tatum-Horsfield as a secretary	View PDF Appointment of Mrs Vicki Louise Tatum-Horsfield as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2011	TM02	Termination of appointment of Nicholas Hurd as a secretary	View PDF Termination of appointment of Nicholas Hurd as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	SH02	Sub-division of shares on 15 September 2009	View PDF Sub-division of shares on 15 September 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	AD01	Registered office address changed from 1 Station Road Foxton Cambridgeshire CB22 6SW on 29 January 2010	View PDF Registered office address changed from 1 Station Road Foxton Cambridgeshire CB22 6SW on 29 January 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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