INTERNATIONAL PACKAGING SOLUTIONS LIMITED

Company number 04184598

Date	Type	Description	View / Download
26 Jan 2018	CH01	Director's details changed for Ms Geralyn Marie Fallon on 26 January 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
12 Oct 2017	AP01	Appointment of Mr N'gai Merrill as a director on 31 July 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Gregory Packard as a director on 31 July 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Ms Geralyn Marie Fallon as a director on 31 July 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from Riverside House Iconfield Park, Freshfields Road Parkeston Harwich Essex CO12 4EN to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 11 October 2017	(1 page)
11 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
11 Oct 2017	PSC02	Notification of John Bean Technologies Corporation as a person with significant control on 31 July 2017	(1 page)
11 Oct 2017	PSC07	Cessation of Mark Emond as a person with significant control on 31 July 2017	(1 page)
11 Oct 2017	PSC07	Cessation of Catherine Anne Emond as a person with significant control on 31 July 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Julia Brennan as a director on 31 July 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Catherine Anne Emond as a director on 31 July 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Mark Emond as a director on 31 July 2017	(1 page)
04 Aug 2017	PSC01	Notification of Catherine Anne Emond as a person with significant control on 19 April 2017	(4 pages)
04 Aug 2017	PSC01	Notification of Mark Emond as a person with significant control on 19 April 2017	(4 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(3 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 January 2017	(32 pages)
13 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(31 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 100	(4 pages)
10 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(6 pages)
23 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(23 pages)
17 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(5 pages)
26 Mar 2015	MISC	Section 519	(1 page)
27 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 January 2015	(3 pages)