FPS FLEXIBLES UK LTD filing history - Find and update company information

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FPS FLEXIBLES UK LTD

Company number 03862410

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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)
14 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Fps Investments B.V. as a person with significant control on 31 May 2023	View PDF Cessation of Fps Investments B.V. as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Mar 2023	PSC05	Change of details for Fps Flexibles Trading Holding B.V. as a person with significant control on 29 December 2022	View PDF Change of details for Fps Flexibles Trading Holding B.V. as a person with significant control on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	AAMD	Amended full accounts made up to 31 October 2021	View PDF Amended full accounts made up to 31 October 2021 - link opens in a new window - 41 pages (41 pages)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Jul 2022	PSC02	Notification of Fps Flexibles Trading Holding B.V. as a person with significant control on 1 April 2022	View PDF Notification of Fps Flexibles Trading Holding B.V. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Greif Flexibles Trading Holding Bv as a person with significant control on 1 April 2022	View PDF Cessation of Greif Flexibles Trading Holding Bv as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM02	Termination of appointment of Sophie Claire Tinkler as a secretary on 7 June 2022	View PDF Termination of appointment of Sophie Claire Tinkler as a secretary on 7 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CERTNM	Company name changed greif flexibles uk LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed greif flexibles uk LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP03	Appointment of Miss Sophie Claire Tinkler as a secretary on 11 November 2021	View PDF Appointment of Miss Sophie Claire Tinkler as a secretary on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 42 pages (42 pages)
11 Feb 2021	TM02	Termination of appointment of Suvi Taina Johanna Rasi Mcintosh as a secretary on 31 January 2021	View PDF Termination of appointment of Suvi Taina Johanna Rasi Mcintosh as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 39 pages (39 pages)
24 Apr 2020	AP03	Appointment of Mrs Suvi Taina Johanna Rasi Mcintosh as a secretary on 14 April 2020	View PDF Appointment of Mrs Suvi Taina Johanna Rasi Mcintosh as a secretary on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Nigel Booth as a director on 14 April 2020	View PDF Termination of appointment of Nigel Booth as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM02	Termination of appointment of Nigel Booth as a secretary on 14 April 2020	View PDF Termination of appointment of Nigel Booth as a secretary on 14 April 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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