MODERN PACKAGING (UK) LIMITED filing history - Find and update company information

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MODERN PACKAGING (UK) LIMITED

Company number 02553448

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	TM01	Termination of appointment of Sarah Head as a director on 17 August 2023	View PDF Termination of appointment of Sarah Head as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2021	TM01	Termination of appointment of Adosh Chatrath as a director on 14 April 2021	View PDF Termination of appointment of Adosh Chatrath as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AP01	Appointment of Mr Adosh Chatrath as a director on 5 February 2021	View PDF Appointment of Mr Adosh Chatrath as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 42	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 42 - link opens in a new window - 4 pages (4 pages)
17 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2020	AP01	Appointment of Harjit Singh Dulai as a director on 25 February 2020	View PDF Appointment of Harjit Singh Dulai as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Mr Sukhjit Singh Dulai as a director on 25 February 2020	View PDF Appointment of Mr Sukhjit Singh Dulai as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	MR01	Registration of charge 025534480014, created on 30 January 2020	View PDF Registration of charge 025534480014, created on 30 January 2020 - link opens in a new window - 45 pages (45 pages)
31 Jan 2020	MR01	Registration of charge 025534480013, created on 30 January 2020	View PDF Registration of charge 025534480013, created on 30 January 2020 - link opens in a new window - 58 pages (58 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	PSC07	Cessation of Linda Woods as a person with significant control on 24 January 2020	View PDF Cessation of Linda Woods as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	PSC02	Notification of Dulai Investments Limited as a person with significant control on 24 January 2020	View PDF Notification of Dulai Investments Limited as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC07	Cessation of Thomas Woods as a person with significant control on 24 January 2020	View PDF Cessation of Thomas Woods as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)

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