- Company Overview for K.M. PACKAGING SERVICES LIMITED (01837945)
- Filing history for K.M. PACKAGING SERVICES LIMITED (01837945)
- People for K.M. PACKAGING SERVICES LIMITED (01837945)
- Charges for K.M. PACKAGING SERVICES LIMITED (01837945)
- More for K.M. PACKAGING SERVICES LIMITED (01837945)
| 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) |
|---|---|---|---|
| 16 May 2024 | AP01 | Appointment of Mr John Michael Shipley as a director on 16 May 2024 | |
| 29 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Alan Thomas Lockhart as a director on 27 February 2024 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
| 22 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Justin Wilfrid Hattee as a director on 1 August 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Miss Frances Joy Busby as a director on 1 August 2023 | |
| 05 Jul 2023 | PSC02 | Notification of Km Packaging Holdings Limited as a person with significant control on 5 July 2023 | |
| 05 Jul 2023 | PSC07 | Cessation of Zedra Trust Company (Guernsey) Limited as a person with significant control on 5 July 2023 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
| 02 Nov 2022 | PSC02 | Notification of Zedra Trust Company (Guernsey) Limited as a person with significant control on 22 March 2022 | |
| 02 Nov 2022 | PSC07 | Cessation of Charles Smithson as a person with significant control on 22 March 2022 | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Apr 2022 | RESOLUTIONS |
Resolutions
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| 31 Mar 2022 | MA | Memorandum and Articles of Association | |
| 23 Mar 2022 | MR01 | Registration of charge 018379450006, created on 22 March 2022 | |
| 15 Nov 2021 | TM02 | Termination of appointment of James Edwin Bruce Close as a secretary on 13 November 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of James Edwin Bruce Close as a director on 13 November 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with updates | |
| 07 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
| 06 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
| 05 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates |