CCL INDUSTRIES (U.K.) LIMITED

Company number 02422763

Date	Type	Description	View / Download
10 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(5 pages)
09 Jul 2013	TM01	Termination of appointment of Dale Hambilton as a director	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Jun 2013	TM01	Termination of appointment of Stuart Morel as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Janis Wade as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(7 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 Jun 2012	AR01	Annual return made up to 7 September 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 20TH September 2011 as it was not properly delivered.	(19 pages)
15 May 2012	AP01	Appointment of Mr Stuart William Morel as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Richard John Foulsham as a director	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Jamie Robinson on 3 April 2012	(2 pages)
20 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 1ST June 2012.	(7 pages)
07 Sep 2011	AP01	Appointment of Mr Jamie Robinson as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mr Dale Gary Hambilton as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Gaston Tano as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of John Peat as a director	(1 page)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
04 Aug 2011	TM01	Termination of appointment of David Handley as a director	(1 page)
18 May 2011	SH19	Statement of capital on 18 May 2011 GBP 34,142,645	(4 pages)
18 May 2011	CAP-SS	Solvency statement dated 11/05/11	(1 page)
18 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2010	CH01	Director's details changed for John Peat on 26 October 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for David William Handley on 26 October 2010	(2 pages)
22 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 pages)
22 Oct 2010	CH01	Director's details changed for Janis M Wade on 7 September 2010	(2 pages)