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1ST CLASS PACKAGING LIMITED

Company number 03313971

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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)
16 May 2015 TM01 Termination of appointment of Jackie Price as a director on 6 May 2015
16 May 2015 TM01 Termination of appointment of Barry David Hancock as a director on 6 May 2015
16 May 2015 TM01 Termination of appointment of Gail Mccolm as a director on 6 May 2015
16 May 2015 TM01 Termination of appointment of Joost Willem Peter Smallenbroek as a director on 6 May 2015
07 May 2015 MR04 Satisfaction of charge 033139710002 in full
09 Apr 2015 AA Full accounts made up to 30 June 2014
07 Apr 2015 TM01 Termination of appointment of Mariusz Siwak as a director on 2 April 2015
18 Feb 2015 TM01 Termination of appointment of Andrew John Price as a director on 18 February 2015
13 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 950
05 Feb 2015 AP01 Appointment of Mrs Gail Mccolm as a director on 4 February 2015
04 Feb 2015 AP01 Appointment of Mr Mariusz Siwak as a director on 4 February 2015
17 Dec 2014 AP03 Appointment of Mrs Michelle Samantha Brightman as a secretary on 17 December 2014
17 Dec 2014 TM02 Termination of appointment of Raymond Denis Carter as a secretary on 17 December 2014
28 Aug 2014 AP03 Appointment of Mr Raymond Denis Carter as a secretary on 28 August 2014
22 Aug 2014 MR01 Registration of charge 033139710002, created on 15 August 2014
15 Jul 2014 TM02 Termination of appointment of Richard John Heald as a secretary on 27 June 2014
23 May 2014 AP03 Appointment of Mr Richard John Heald as a secretary
06 May 2014 TM02 Termination of appointment of Caroline Sigley as a secretary
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 950
05 Dec 2013 TM01 Termination of appointment of Stephen King as a director
02 Dec 2013 AA Accounts made up to 30 June 2013
15 Oct 2013 AP01 Appointment of Mr Andrew John Price as a director
15 Oct 2013 AP01 Appointment of Mr Joost Willem Peter Smallenbroek as a director
01 Oct 2013 TM01 Termination of appointment of David Allen as a director
17 Jul 2013 TM01 Termination of appointment of Philip Carr as a director