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CATALENT U.K. PACKAGING LIMITED

Company number 00714877

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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 Feb 2013 AA Full accounts made up to 30 June 2012
05 Feb 2013 AD01 Registered office address changed from Wingates Industrial Park Westhoughton Bolton Lancashire United Kingdom on 5 February 2013
22 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from Wingates Industrial Park Westhoughton Bolton Lancashire BL5 3XX United Kingdom on 22 October 2012
19 Oct 2012 AD01 Registered office address changed from Sedge Close Headway Corby Northamptonshire NN18 8HS on 19 October 2012
08 Jun 2012 AA Full accounts made up to 30 June 2011
11 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 30 June 2010
11 Feb 2011 AP01 Appointment of Mr Clifford Roy Fung as a director
11 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Martin Page on 24 September 2010
24 Jun 2010 SH19 Statement of capital on 24 June 2010
  • GBP 1
24 Jun 2010 SH20 Statement by directors
24 Jun 2010 CAP-SS Solvency statement dated 10/06/10
24 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem account 10/06/2010
09 Mar 2010 AA Full accounts made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
22 Dec 2008 AA Full accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 25/09/08; full list of members
17 Sep 2008 288b Appointment terminated director adam lawrence
01 May 2008 AA Full accounts made up to 30 June 2007
07 Dec 2007 363s Return made up to 25/09/07; full list of members
14 Sep 2007 288a New director appointed
19 Jun 2007 CERTNM Company name changed cardinal health U.K. 417 LIMITED\certificate issued on 19/06/07
08 Feb 2007 AA Full accounts made up to 30 June 2006