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FLEXIBLE MEDICAL PACKAGING LIMITED

Company number 01022136

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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)
09 Sep 2016 AA Full accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,261,075
16 Sep 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Mr David Graeme Bytheway as a director on 1 September 2015
18 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1,261,075
08 Sep 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,261,075
11 Sep 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AP01 Appointment of Mr Sean Lea Farbrother as a director
03 Jan 2012 TM01 Termination of appointment of Julian Piercey as a director
14 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Oct 2010 AD02 Register inspection address has been changed
13 Sep 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Julian Mark Piercey on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Christopher Goodall on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Simon James Lowther Shaw on 1 October 2009
17 Oct 2008 363a Return made up to 04/10/08; full list of members