- Company Overview for MANUPACKAGING U.K. LTD (02744359)
- Filing history for MANUPACKAGING U.K. LTD (02744359)
- People for MANUPACKAGING U.K. LTD (02744359)
- Charges for MANUPACKAGING U.K. LTD (02744359)
- More for MANUPACKAGING U.K. LTD (02744359)
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) |
---|---|---|---|
19 May 2020 | TM01 | Termination of appointment of Stefano Romanengo as a director on 14 May 2020 | |
26 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
16 Jan 2020 | AP01 | Appointment of Mr Stefano Romanengo as a director on 29 December 2019 | |
06 Jan 2020 | TM01 | Termination of appointment of Saverio Lombardini as a director on 31 December 2019 | |
13 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
23 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with updates | |
23 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
16 Nov 2018 | PSC07 | Cessation of Sandro Manuli as a person with significant control on 15 November 2018 | |
08 Sep 2018 | CS01 | Confirmation statement made on 25 August 2018 with no updates | |
08 Sep 2018 | TM01 | Termination of appointment of Gualtiero Bracciforti as a director on 30 August 2018 | |
16 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Sep 2017 | AP01 | Appointment of Mr Gualtiero Bracciforti as a director on 19 September 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 25 August 2017 with no updates | |
07 Sep 2017 | AP01 | Appointment of Mr Saverio Lombardini as a director on 28 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Corrado Passera as a director on 28 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Gianclaudio Bassano as a director on 28 August 2017 | |
11 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
15 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Jun 2016 | AP01 | Appointment of Mr Corrado Passera as a director on 1 June 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Maurizio Cossalter as a director on 1 June 2016 | |
19 Nov 2015 | AP01 | Appointment of Mr Gianclaudio Bassano as a director on 19 November 2015 | |
19 Nov 2015 | AP01 | Appointment of Mr Antonio Pecorone as a director on 19 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of Massimo Moroni as a director on 19 November 2015 |