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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
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