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VISUAL PACKAGING (PLASTICS) LIMITED

Company number 02363620

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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)
15 Mar 2019 PSC02 Notification of Tgm Packaging Holdings Ltd as a person with significant control on 3 March 2018
15 Mar 2019 PSC07 Cessation of Rupert Knight Harrison as a person with significant control on 3 March 2018
15 Mar 2019 PSC07 Cessation of Jon Frewin as a person with significant control on 3 March 2018
15 Mar 2019 PSC07 Cessation of Simon Paul Ashcroft as a person with significant control on 3 March 2018
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
29 Sep 2018 AP01 Appointment of Mr Eric Arthur Kolodner as a director on 1 July 2018
15 Aug 2018 AD01 Registered office address changed from Unit 8, Kiln Workshops Pilcot Road Crookham Village Fleet GU51 5RY England to Easter Park Lenton Lane Nottingham NG7 2PX on 15 August 2018
16 May 2018 ANNOTATION Rectified The form AP01 was removed on 21/09/2018 as the information is invalid or ineffective
03 Apr 2018 TM01 Termination of appointment of Alfie Francis Taylor as a director on 15 March 2018
03 Apr 2018 TM01 Termination of appointment of Eric Arthur Kolodner as a director on 15 March 2018
03 Apr 2018 TM01 Termination of appointment of Martyn Paul Keates as a director on 15 March 2018
29 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
05 Feb 2018 AP01 Appointment of Mr Eric Arthur Kolodner as a director on 22 January 2018
04 Feb 2018 AP01 Appointment of Mr Martyn Paul Keates as a director on 22 January 2018
04 Feb 2018 AP01 Appointment of Mr Alfie Taylor as a director on 22 January 2018
21 Dec 2017 PSC02 Notification of Tgm Packaging Holdings Ltd as a person with significant control on 20 December 2017
21 Dec 2017 PSC01 Notification of Simon Ashcroft as a person with significant control on 20 December 2017
21 Dec 2017 PSC01 Notification of Rupert Harrison as a person with significant control on 20 December 2017
21 Dec 2017 PSC01 Notification of Jon Frewin as a person with significant control on 20 December 2017
21 Dec 2017 PSC07 Cessation of Stephen Twidle Webster as a person with significant control on 20 December 2017
21 Dec 2017 PSC07 Cessation of Robert John Morley as a person with significant control on 20 December 2017
21 Dec 2017 TM01 Termination of appointment of Stephen Twidle Webster as a director on 20 December 2017
21 Dec 2017 TM01 Termination of appointment of Robert John Morley as a director on 20 December 2017
21 Dec 2017 AP01 Appointment of Mr Simon Paul Ashcroft as a director on 20 December 2017
21 Dec 2017 TM02 Termination of appointment of Stephen Twidle Webster as a secretary on 20 December 2017