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PAPER CONVERTING MACHINE COMPANY LIMITED

Company number 00745399

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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)
22 Apr 2021 AP01 Appointment of Mr Stanley John Blakney as a director on 31 March 2021
21 Apr 2021 TM01 Termination of appointment of Timothy Joseph Sullivan as a director on 31 March 2021
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
18 Feb 2020 AA Accounts for a small company made up to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
24 Jun 2019 AA Accounts for a small company made up to 30 September 2018
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
10 Aug 2018 CH01 Director's details changed for Sergio Casella on 10 August 2018
25 Apr 2018 AA Accounts for a small company made up to 30 September 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
04 Aug 2017 PSC01 Notification of Robert Hall Chapman as a person with significant control on 6 April 2016
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
28 Apr 2017 AA Accounts for a small company made up to 30 September 2016
16 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Aug 2016 CH01 Director's details changed for Sergio Casella on 8 August 2016
23 Jun 2016 AA Accounts for a small company made up to 30 September 2015
03 May 2016 AP03 Appointment of Mr Michael John Redwood as a secretary on 30 April 2016
03 May 2016 AP01 Appointment of Mr Michael John Redwood as a director on 30 April 2016
03 May 2016 TM02 Termination of appointment of Simon David Lagoe as a secretary on 30 April 2016
03 May 2016 TM01 Termination of appointment of Simon David Lagoe as a director on 30 April 2016
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 75,000
06 Jul 2015 AA Full accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 75,000
03 Jul 2014 AA Full accounts made up to 30 September 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 75,000