CATALENT U.K. PACKAGING LIMITED

Company number 00714877

Date	Type	Description	View / Download
30 May 2013	AP03	Appointment of Mr Gerry Hepburn as a secretary	(2 pages)
30 May 2013	TM01	Termination of appointment of Marc Wolff as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Gerry Hepburn as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr Scott Houlton as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Steven Facer as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Clifford Fung as a director	(1 page)
23 May 2013	TM02	Termination of appointment of Clifford Fung as a secretary	(1 page)
13 Feb 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
05 Feb 2013	AD01	Registered office address changed from Wingates Industrial Park Westhoughton Bolton Lancashire United Kingdom on 5 February 2013	(1 page)
22 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(7 pages)
22 Oct 2012	AD01	Registered office address changed from Wingates Industrial Park Westhoughton Bolton Lancashire BL5 3XX United Kingdom on 22 October 2012	(1 page)
19 Oct 2012	AD01	Registered office address changed from Sedge Close Headway Corby Northamptonshire NN18 8HS on 19 October 2012	(1 page)
08 Jun 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
11 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(7 pages)
15 Feb 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
11 Feb 2011	AP01	Appointment of Mr Clifford Roy Fung as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(6 pages)
11 Oct 2010	CH01	Director's details changed for Martin Page on 24 September 2010	(2 pages)
24 Jun 2010	SH19	Statement of capital on 24 June 2010 GBP 1	(5 pages)
24 Jun 2010	SH20	Statement by directors	(3 pages)
24 Jun 2010	CAP-SS	Solvency statement dated 10/06/10	(3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 10/06/2010	(1 page)
09 Mar 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
15 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
22 Dec 2008	AA	Full accounts made up to 30 June 2008	(21 pages)

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