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ULMA PACKAGING LIMITED

Company number 04461301

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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)
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 250,000
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 250,000
10 Jul 2014 AA Accounts for a small company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 250,000
07 Mar 2014 TM01 Termination of appointment of Derek Paterson as a director
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Feb 2013 AP02 Appointment of Ulma Packaging S.Coop as a director
25 Feb 2013 TM01 Termination of appointment of Juan Hernandez as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Mr Christopher James Pickles as a director
29 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a small company made up to 31 December 2010
02 Nov 2010 AD01 Registered office address changed from Queens House Queens Road Coventry CV1 3DR on 2 November 2010
07 Sep 2010 AA Accounts for a small company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Derek Paterson on 14 June 2010
30 Jun 2010 CH01 Director's details changed for Juan Domingo Garcia Hernandez on 14 June 2010
25 Jun 2009 363a Return made up to 14/06/09; full list of members
28 May 2009 AA Accounts for a small company made up to 31 December 2008
04 Jul 2008 AA Accounts for a small company made up to 31 December 2007
24 Jun 2008 363a Return made up to 14/06/08; full list of members