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MANUPACKAGING U.K. LTD

Company number 02744359

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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)
28 Jan 2025 AP01 Appointment of Mr Stefano Maria Paolo Roberto Visalli as a director on 28 January 2025
28 Jan 2025 TM01 Termination of appointment of Pier Franco Di Gioia as a director on 27 January 2025
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
10 Oct 2024 AP01 Appointment of Ms Sharon Lee Standing as a director on 9 October 2024
10 Sep 2024 AA Full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
23 Oct 2023 TM01 Termination of appointment of Antonio Pecorone as a director on 20 October 2023
14 Sep 2023 AP03 Appointment of Ms Sharon Lee Standing as a secretary on 31 August 2023
25 Jul 2023 AP01 Appointment of Ms Karen Sherman as a director on 17 July 2023
25 Jul 2023 TM01 Termination of appointment of Massimo Moroni as a director on 26 June 2023
19 Jul 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 MA Memorandum and Articles of Association
07 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2023 PSC01 Notification of Stefano Visalli as a person with significant control on 23 June 2023
28 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 28 June 2023
27 Jun 2023 TM02 Termination of appointment of Andrew Short as a secretary on 23 June 2023
29 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
20 Jun 2022 AA Full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
26 Jun 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 AP01 Appointment of Mr Massimo Moroni as a director on 1 January 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
18 Dec 2020 TM01 Termination of appointment of Tiziano Andreini as a director on 18 December 2020
03 Aug 2020 AA Full accounts made up to 31 December 2019
20 May 2020 AP01 Appointment of Mr Pier Franco Di Gioia as a director on 19 May 2020