COVERIS FLEXIBLES UK LIMITED filing history - Find and update company information

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COVERIS FLEXIBLES UK LIMITED

Company number 02925612

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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)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 118 pages (118 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Dennis Patterson as a director on 31 December 2022	View PDF Termination of appointment of Dennis Patterson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR01	Registration of charge 029256120030, created on 26 October 2022	View PDF Registration of charge 029256120030, created on 26 October 2022 - link opens in a new window - 30 pages (30 pages)
28 Jul 2022	TM01	Termination of appointment of Jonathan Pallas as a director on 25 July 2022	View PDF Termination of appointment of Jonathan Pallas as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mrs Joanne Ormrod as a director on 14 July 2022	View PDF Appointment of Mrs Joanne Ormrod as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Ian Vickery as a director on 14 July 2022	View PDF Appointment of Mr Ian Vickery as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	MR04	Satisfaction of charge 029256120026 in full	View PDF Satisfaction of charge 029256120026 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 029256120028 in full	View PDF Satisfaction of charge 029256120028 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 029256120029 in full	View PDF Satisfaction of charge 029256120029 in full - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
13 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
20 May 2021	MR01	Registration of charge 029256120029, created on 17 May 2021	View PDF Registration of charge 029256120029, created on 17 May 2021 - link opens in a new window - 25 pages (25 pages)
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
05 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 04/05/2019	View PDF Second filing of Confirmation Statement dated 04/05/2019 - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 04/05/2019	View PDF Second filing of Confirmation Statement dated 04/05/2019 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
16 Sep 2019	MR01	Registration of charge 029256120028, created on 12 September 2019	View PDF Registration of charge 029256120028, created on 12 September 2019 - link opens in a new window - 80 pages (80 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Gary Edward Rehwinkel as a director on 17 June 2019	View PDF Termination of appointment of Gary Edward Rehwinkel as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/11/2019 and again on 03/01/2020.	View PDF Confirmation statement made on 4 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/11/2019 and again on 03/01/2020. - link opens in a new window - 5 pages (5 pages)

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