JIFFY PACKAGING COMPANY LIMITED

Company number 00796167

Date	Type	Description	View / Download
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
29 Apr 2019	PSC02	Notification of Jiffy(Uk) Holding 1 as a person with significant control on 30 June 2016	(2 pages)
29 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 29 April 2019	(2 pages)
14 Jan 2019	MR01	Registration of charge 007961670007, created on 9 January 2019	(38 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
04 Sep 2018	AP01	Appointment of Mr Richard Gregg as a director on 4 September 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
12 Mar 2018	TM01	Termination of appointment of Max Granger Weller as a director on 4 February 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
30 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 13,915,187	(7 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
19 Feb 2016	AP01	Appointment of Mr Peter Lewis as a director on 19 February 2016	(2 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 13,915,187	(5 pages)
18 Jun 2015	AD01	Registered office address changed from Road Four Industrial Estate Winsford Cheshire CW7 3QR to 9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR on 18 June 2015	(1 page)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
28 Jul 2014	TM01	Termination of appointment of Stefan Louis Andre Henriette Verbruggen as a director on 16 July 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 13,915,187	(5 pages)
12 May 2014	AP01	Appointment of Mr Markus Petrus Heinrich Kollmann as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
23 Aug 2013	CH01	Director's details changed for Mr Stefam Louis Andre Henriette Verbruggen on 23 August 2013	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Stefam Louis Andre Henriette Verbruggen as a director	(2 pages)

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