COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED

Company number 00323279

Date	Type	Description	View / Download
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Sep 2014	TM01	Termination of appointment of Lee David Richardson as a director on 30 June 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Lee Richardson as a secretary on 30 June 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Mark Edward Lapping as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Karl Bostock as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Darren Dean as a director	(1 page)
27 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 60,100	(6 pages)
31 Jan 2014	CERTNM	Company name changed britton decoflex LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2013	MR04	Satisfaction of charge 12 in full	(5 pages)
15 Nov 2013	MR01	Registration of charge 003232790014	(96 pages)
14 Nov 2013	MR01	Registration of charge 003232790013	(48 pages)
24 Oct 2013	AP01	Appointment of Mr Lee David Richardson as a director	(2 pages)
22 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Apr 2013	TM01	Termination of appointment of Stephen Goodman as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Stephen Goodman as a secretary	(1 page)
11 Apr 2013	AP03	Appointment of Lee Richardson as a secretary	(3 pages)
13 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	(18 pages)
01 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
10 Apr 2012	AP01	Appointment of Darren William Dean as a director	(3 pages)
29 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AA	Full accounts made up to 30 April 2011	(18 pages)
30 Aug 2011	TM01	Termination of appointment of Michael Clark as a director	(1 page)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)