MM PACKAGING DEESIDE LTD

Company number 02729350

Date	Type	Description	View / Download
10 Nov 2023	TM01	Termination of appointment of Douglas Scott Johnston as a director on 10 November 2023	(1 page)
07 Nov 2023	AP01	Appointment of David Richard George Whitworth as a director on 1 November 2023	(2 pages)
08 Sep 2023	AD02	Register inspection address has been changed from Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ England to Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ	(1 page)
27 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	(3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
03 Jul 2023	AD01	Registered office address changed from 4th Avenue Deeside Industrial Estate Deeside CH5 2NR United Kingdom to 170 Parkway Zone 2, Deeside Industrial Park Deeside CH5 2NS on 3 July 2023	(1 page)
31 Jan 2023	AP03	Appointment of Joerg Wick as a secretary on 30 January 2023	(2 pages)
24 Oct 2022	CERTNM	Company name changed mm packaging uk LIMITED\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	(3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
29 Jul 2022	CH03	Secretary's details changed for David Richard George Whitworth on 29 July 2022	(1 page)
29 Jul 2022	CH01	Director's details changed for Mr Douglas Scott Johnston on 15 February 2022	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
21 Dec 2021	CERTNM	Company name changed mayr-melnhof packaging uk LIMITED\certificate issued on 21/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2021	MA	Memorandum and Articles of Association	(5 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
16 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Jul 2020	CH01	Director's details changed for Mr Douglas Scott Johnston on 27 January 2019	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
17 Jun 2020	TM01	Termination of appointment of Peter Schneider as a director on 31 May 2020	(1 page)
17 Jun 2020	AP01	Appointment of Dieter Allitsch as a director on 31 May 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Wilhelm Hormanseder as a director on 31 March 2020	(1 page)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 Jul 2019	CH03	Secretary's details changed for David Richard George Whitworth on 18 July 2019	(1 page)