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COVERIS FLEXIBLES (LOUTH) UK LIMITED

Company number 00815053

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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)
30 Jun 2014	AP01	Appointment of Mr Mark Edward Lapping as a director	View PDF Appointment of Mr Mark Edward Lapping as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Mr Karl Bostock as a director	View PDF Appointment of Mr Karl Bostock as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	TM01	Termination of appointment of Darren Dean as a director	View PDF Termination of appointment of Darren Dean as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	CERTNM	Company name changed britton merlin LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	View PDF Company name changed britton merlin LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	MR01	Registration of charge 008150530019	View PDF Registration of charge 008150530019 - link opens in a new window - 96 pages (96 pages)
14 Nov 2013	MR01	Registration of charge 008150530018	View PDF Registration of charge 008150530018 - link opens in a new window - 48 pages (48 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
27 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2013	TM01	Termination of appointment of Stephen Goodman as a director	View PDF Termination of appointment of Stephen Goodman as a director - link opens in a new window - 1 page (1 page)
07 May 2013	AP01	Appointment of Mr Lee David Richardson as a director	View PDF Appointment of Mr Lee David Richardson as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM02	Termination of appointment of Stephen Goodman as a secretary	View PDF Termination of appointment of Stephen Goodman as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2013	AP03	Appointment of Lee Richardson as a secretary	View PDF Appointment of Lee Richardson as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 25 pages (25 pages)
01 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	AP01	Appointment of Darren William Dean as a director	View PDF Appointment of Darren William Dean as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 24 pages (24 pages)
30 Aug 2011	TM01	Termination of appointment of Michael Clark as a director	View PDF Termination of appointment of Michael Clark as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 11 pages (11 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)

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