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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)
13 Apr 2011 CH01 Director's details changed for Dennis Patterson on 12 April 2011
13 Apr 2011 CH01 Director's details changed for Ian Richard Batt Partington on 12 April 2011
13 Apr 2011 CH01 Director's details changed for Ian Richard Batt Partington on 12 April 2011
12 Apr 2011 CH03 Secretary's details changed for Karl Bostock on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Mr Anthony Charles Lennon on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Karl Bostock on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Dennis Patterson on 12 April 2011
12 Apr 2011 AD01 Registered office address changed from 1 Benner Road Industrial Estate Pinchbeck Spalding PE11 3PZ on 12 April 2011
17 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 May 2009 363a Return made up to 04/05/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 25/09/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 04/05/08; full list of members
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Secretary resigned;director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288a New secretary appointed;new director appointed
30 Oct 2007 395 Particulars of mortgage/charge