MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED
Company number 03699714
- Company Overview for MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED (03699714)
- Filing history for MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED (03699714)
- People for MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED (03699714)
- Charges for MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED (03699714)
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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) |
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11 Dec 2019 | TM02 | Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019 | |
25 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
07 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
12 Nov 2018 | TM01 | Termination of appointment of Timothy Whitfield as a director on 12 November 2018 | |
31 Oct 2018 | AP01 | Appointment of Ms Christina Marie Able as a director on 30 October 2018 | |
31 Oct 2018 | AP01 | Appointment of Mr Kevin Alden Maxwell as a director on 30 October 2018 | |
29 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
06 Sep 2017 | TM01 | Termination of appointment of Ricki Brent Smith as a director on 6 September 2017 | |
18 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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20 Jun 2017 | MR04 | Satisfaction of charge 036997140015 in full | |
20 Jun 2017 | MR04 | Satisfaction of charge 036997140018 in full | |
20 Jun 2017 | MR04 | Satisfaction of charge 036997140016 in full | |
20 Jun 2017 | MR04 | Satisfaction of charge 036997140014 in full | |
20 Jun 2017 | MR04 | Satisfaction of charge 036997140017 in full | |
19 Jun 2017 | AA01 | Current accounting period extended from 30 June 2017 to 30 September 2017 | |
09 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
20 Feb 2017 | AP01 | Appointment of Mr Timothy Whitfield as a director on 10 February 2017 | |
20 Feb 2017 | AP01 | Appointment of Mr Mark Richard Priestley as a director on 10 February 2017 | |
20 Feb 2017 | AP01 | Appointment of Mr Andrew Darrington as a director on 10 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Yves Regniers as a director on 10 February 2017 | |
03 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
06 Jan 2017 | MR01 | Registration of charge 036997140018, created on 4 January 2017 | |
29 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
11 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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