WEEDON PACKAGING SOLUTION CENTRE LIMITED
Company number 01208323
- Company Overview for WEEDON PACKAGING SOLUTION CENTRE LIMITED (01208323)
- Filing history for WEEDON PACKAGING SOLUTION CENTRE LIMITED (01208323)
- People for WEEDON PACKAGING SOLUTION CENTRE LIMITED (01208323)
- Charges for WEEDON PACKAGING SOLUTION CENTRE LIMITED (01208323)
- More for WEEDON PACKAGING SOLUTION CENTRE LIMITED (01208323)
| 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) |
|---|---|---|---|
| 21 Apr 2024 | MA | Memorandum and Articles of Association | |
| 21 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 18 Apr 2024 | MR01 | Registration of charge 012083230013, created on 15 April 2024 | |
| 18 Apr 2024 | MR01 | Registration of charge 012083230014, created on 15 April 2024 | |
| 17 Apr 2024 | TM02 | Termination of appointment of Peter Richard Weedon as a secretary on 8 April 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Peter Richard Weedon as a director on 8 April 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of John Derek Weedon as a director on 8 April 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Brian O'sullivan as a director on 8 April 2024 | |
| 08 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 28 Nov 2023 | PSC07 | Cessation of Peter Richard Weedon as a person with significant control on 13 April 2016 | |
| 28 Nov 2023 | PSC07 | Cessation of John Derek Weedon as a person with significant control on 13 April 2016 | |
| 20 Nov 2023 | PSC02 | Notification of Weedon Holdings Limited as a person with significant control on 6 April 2016 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
| 30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates |