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MEDWAY PACKAGING PENSION TRUSTEE LIMITED

Company number 02091052

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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)
19 Dec 2024 AP01 Appointment of Mrs Lygia Jane Jones as a director on 10 December 2024
19 Dec 2024 TM01 Termination of appointment of Mark Ian Sprague as a director on 10 December 2024
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CH01 Director's details changed for Phillip John Ashforth on 4 January 2022
22 Nov 2021 PSC05 Change of details for Frantschach Holdings Uk Limited as a person with significant control on 22 November 2021
22 Nov 2021 AD01 Registered office address changed from Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021
26 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
02 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
09 Jul 2019 AP03 Appointment of Lygia Jane Jones as a secretary on 8 July 2019
09 Jul 2019 TM02 Termination of appointment of Jennifer Louise Hampshire as a secretary on 8 July 2019
18 Jun 2019 CH01 Director's details changed for Phillip John Ashforth on 17 June 2019
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Mark Ian Sprague as a director on 1 January 2019
11 Jan 2019 TM01 Termination of appointment of Paul Wessels as a director on 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates