JIFFY PROTECTIVE PACKAGING LIMITED

Company number 00104001

Date	Type	Description	View / Download
27 Mar 2015	CERTNM	Company name changed pregis protective packaging LTD.\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	(3 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 6,242,433	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Jul 2014	TM01	Termination of appointment of Stefan Louis Andre Henriette Verbruggen as a director on 16 July 2014	(1 page)
12 May 2014	AP01	Appointment of Mr Marcus Petrus Heinrich Kollmann as a director	(2 pages)
15 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 6,242,433	(5 pages)
15 Nov 2013	TM01	Termination of appointment of Francisco Gaspar as a director	(1 page)
04 Nov 2013	AP01	Appointment of Mr Max Granger Weller as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Stefan Louis Andre Henriette Verbruggen as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Francisco Gaspar as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
01 Mar 2013	AD01	Registered office address changed from Road One Winsford Industrial Estate Winsford Cheshire CW7 3QB on 1 March 2013	(1 page)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
23 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
15 Oct 2012	TM01	Termination of appointment of Anthony Petrie as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of George Ladley as a director	(1 page)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Jan 2012	CERTNM	Company name changed ambassador packaging LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-03	(3 pages)
17 Jan 2012	CONNOT	Change of name notice	(2 pages)
10 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(8 pages)
09 Nov 2011	TM01	Termination of appointment of Leon Vliegen as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)

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