NEW WAY PACKAGED PRODUCTS LIMITED

Company number 00558834

Date	Type	Description	View / Download
09 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 7,500	(4 pages)
30 Dec 2015	AP01	Appointment of Mr David Peter Gwynne Jones as a director on 16 November 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Justin Richard Cook as a director on 16 November 2015	(2 pages)
29 Dec 2015	TM01	Termination of appointment of Sandrine Marcelle Veronique Cotter as a director on 16 November 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Russell Donald Bailey as a director on 2 July 2015	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 7,500	(4 pages)
13 Jan 2015	CH01	Director's details changed for Sandrine Marcelle Veronique Cotter on 3 January 2015	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 7,500	(4 pages)
29 Jan 2014	CH01	Director's details changed for Sandrine Michelle Veronique Cotter on 3 January 2014	(2 pages)
29 Jan 2014	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011	(1 page)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
30 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
03 Dec 2012	AA01	Current accounting period extended from 30 June 2013 to 30 December 2013	(3 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 2 July 2011	(3 pages)
01 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
01 Feb 2012	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011	(2 pages)
24 Nov 2011	AD01	Registered office address changed from 225 Bath Road Slough Berks SL1 4AU on 24 November 2011	(1 page)
10 Mar 2011	AA	Accounts for a dormant company made up to 3 July 2010	(3 pages)
28 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
28 Jan 2011	CH01	Director's details changed for Sandrine Michelle Veronique Cotter on 6 December 2010	(2 pages)
19 Jan 2011	AP01	Appointment of Russell Donald Bailey as a director	(2 pages)