CHESHIRE PACKAGING GROUP LIMITED

Company number 04143905

Date	Type	Description	View / Download
18 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
30 Aug 2015	TM01	Termination of appointment of Jonathan Mark Walters as a director on 22 June 2015	(1 page)
30 Aug 2015	AP01	Appointment of Mr Colin John Carter as a director on 22 June 2015	(2 pages)
23 Mar 2015	CERTNM	Company name changed cheshire packaging LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01	(3 pages)
15 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 100	(3 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
02 Oct 2014	MR01	Registration of charge 041439050003, created on 18 September 2014	(16 pages)
26 Sep 2014	AD01	Registered office address changed from Unit B2 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ to First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 26 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Stephen Richard O'brien as a director on 18 September 2014	(1 page)
26 Sep 2014	TM02	Termination of appointment of Stephen Richard O'brien as a secretary on 18 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Jonathan Mark Walters as a director on 18 September 2014	(2 pages)
19 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(3 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
22 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Andrew Dalgleish as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Glenn Blundell as a director	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
23 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
23 Jan 2012	CH01	Director's details changed for Mr Stephen Richard O'brien on 30 March 2010	(2 pages)
23 Jan 2012	CH03	Secretary's details changed for Mr Stephen Richard O'brien on 30 March 2010	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
19 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)