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INTERNATIONAL PACKAGING SOLUTIONS LIMITED

Company number 04184598

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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)
29 Dec 2021 AP01 Appointment of Mr Nigel Rowland as a director on 1 December 2021
29 Dec 2021 AP01 Appointment of Mr Robert Chambers as a director on 1 December 2021
29 Dec 2021 AP01 Appointment of Mr Mark Peter Crawford as a director on 1 December 2021
29 Dec 2021 AP01 Appointment of Mr Noah Popp as a director on 1 December 2021
29 Dec 2021 TM01 Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021
17 Dec 2021 TM01 Termination of appointment of Ian Leslie Hillaby as a director on 16 September 2021
17 Dec 2021 AA Full accounts made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
04 Jun 2021 AA Full accounts made up to 31 December 2019
16 Mar 2021 TM01 Termination of appointment of Roderick Macdonald as a director on 20 November 2020
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
14 Aug 2020 AD01 Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020
13 Aug 2020 AD01 Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
28 Nov 2018 AP01 Appointment of Mr Roderick Macdonald as a director on 27 November 2018
28 Nov 2018 AP01 Appointment of Mr Ian Leslie Hillaby as a director on 27 November 2018
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
20 Nov 2018 TM01 Termination of appointment of N'gai Merrill as a director on 1 March 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 CH01 Director's details changed for Mr Gregory Packard on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Ms Geralyn Marie Fallon on 26 January 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
12 Oct 2017 AP01 Appointment of Mr N'gai Merrill as a director on 31 July 2017
11 Oct 2017 AP01 Appointment of Mr Gregory Packard as a director on 31 July 2017