FIRN OVERSEAS PACKAGING LIMITED

Company number 01225618

Date	Type	Description	View / Download
16 Mar 2016	AP01	Appointment of Mr Samy Azzam as a director on 15 March 2016	(2 pages)
19 Oct 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
06 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 40,000	(6 pages)
06 Aug 2015	CH01	Director's details changed for Dr Ibrahim Elgammal on 6 August 2015	(2 pages)
06 Aug 2015	CH03	Secretary's details changed for Paul Meechan on 6 August 2015	(1 page)
06 Aug 2015	CH01	Director's details changed for Paul Meechan on 6 August 2015	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mohamed Azzam on 6 August 2015	(2 pages)
06 Aug 2015	CH01	Director's details changed for Tarek Elgammal on 6 August 2015	(2 pages)
06 Aug 2015	AD01	Registered office address changed from Firn Hse. 61 Church St. Hungerford Berkshire RG17 0JH to Northern Barn Ashley Court Henley Marlborough Wiltshire SN8 3RH on 6 August 2015	(1 page)
13 Nov 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 40,000	(8 pages)
25 Jun 2014	MR04	Satisfaction of charge 012256180006 in full	(4 pages)
09 Apr 2014	AP01	Appointment of Dr Ibrahim Elgammal as a director	(3 pages)
09 Apr 2014	AP01	Appointment of Mohamed Azzam as a director	(3 pages)
09 Apr 2014	AP01	Appointment of Tarek Elgammal as a director	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Johannes Klumpp as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Clemens Stockreiter as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Florian Stockert as a director	(2 pages)
20 Jan 2014	MR01	Registration of charge 012256180006	(32 pages)
06 Dec 2013	TM01	Termination of appointment of Anthony Higgins as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 40,000	(8 pages)
22 Jul 2013	CH01	Director's details changed for Mr Anthony Roberts Higgins on 1 January 2013	(2 pages)
04 Jun 2013	MR04	Satisfaction of charge 2 in part	(1 page)

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