A.B. GROUP PACKAGING UK LIMITED filing history - Find and update company information

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A.B. GROUP PACKAGING UK LIMITED

Company number 07310060

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 25 pages (25 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages)
05 Jan 2022	MR01	Registration of charge 073100600007, created on 17 December 2021	View PDF Registration of charge 073100600007, created on 17 December 2021 - link opens in a new window - 28 pages (28 pages)
05 Jan 2022	MR01	Registration of charge 073100600008, created on 17 December 2021	View PDF Registration of charge 073100600008, created on 17 December 2021 - link opens in a new window - 26 pages (26 pages)
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages)
04 Sep 2020	TM01	Termination of appointment of Edward Timmins as a director on 24 August 2020	View PDF Termination of appointment of Edward Timmins as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	PSC01	Notification of Dermot Brady as a person with significant control on 6 April 2016	View PDF Notification of Dermot Brady as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC07	Cessation of A.B. Group Packaging Ireland Limited as a person with significant control on 6 April 2016	View PDF Cessation of A.B. Group Packaging Ireland Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Audited abridged accounts made up to 28 February 2019	View PDF Audited abridged accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages)
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
08 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)
24 Aug 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC05	Change of details for Ab Converters Ltd as a person with significant control on 1 August 2016	View PDF Change of details for Ab Converters Ltd as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Mrs Jackie Mary Brady as a director on 20 June 2017	View PDF Appointment of Mrs Jackie Mary Brady as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM01	Termination of appointment of Laurence Anthony Ritchie as a director on 20 June 2017	View PDF Termination of appointment of Laurence Anthony Ritchie as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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