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COVERIS FLEXIBLES (ST NEOTS) UK LIMITED

Company number 02875069

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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)
04 Aug 2014 CC04 Statement of company's objects
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014 AP01 Appointment of Karl Bostock as a director on 11 June 2014
30 Jul 2014 AP01 Appointment of Mark Edward Lapping as a director on 11 June 2014
21 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
16 Jul 2014 TM01 Termination of appointment of Michael Anthony Kearns as a director on 12 June 2014
16 Jul 2014 TM01 Termination of appointment of David Brown Manning as a director on 12 June 2014
16 Jul 2014 AD01 Registered office address changed from 7 Howard Road Eaton Socon St. Neots PE19 8ET on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Andrew James Ducker as a director on 12 June 2014
20 Jun 2014 MR04 Satisfaction of charge 028750690018 in full
20 Jun 2014 MR04 Satisfaction of charge 12 in full
16 Jun 2014 MR01 Registration of charge 028750690019
13 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,800
18 Dec 2013 AA Full accounts made up to 30 June 2013
12 Dec 2013 TM01 Termination of appointment of Alan David Pealling as a director on 16 September 2013
12 Dec 2013 TM02 Termination of appointment of Alan David Pealling as a secretary on 16 September 2013
04 Dec 2013 MR01 Registration of charge 028750690018
03 Dec 2013 MR04 Satisfaction of charge 6 in full
03 Dec 2013 MR04 Satisfaction of charge 8 in full
03 Dec 2013 MR04 Satisfaction of charge 2 in full
03 Dec 2013 MR04 Satisfaction of charge 1 in full
03 Dec 2013 MR04 Satisfaction of charge 3 in full
03 Dec 2013 MR04 Satisfaction of charge 7 in full
03 Dec 2013 MR04 Satisfaction of charge 5 in full
03 Dec 2013 MR04 Satisfaction of charge 11 in full