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CONSTANTIA FLEXIBLES SALES LIMITED

Company number 02423517

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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)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
08 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
01 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	TM01	Termination of appointment of Gerhard Franta as a director	View PDF Termination of appointment of Gerhard Franta as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
28 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	CERTNM	Company name changed constantia packaging LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-21	View PDF Company name changed constantia packaging LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-21 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
24 Jan 2012	AP01	Appointment of Gerhard Sauer as a director	View PDF Appointment of Gerhard Sauer as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Gerhard Cislinsky as a director	View PDF Termination of appointment of Gerhard Cislinsky as a director - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	AR01	Annual return made up to 18 September 2009	View PDF Annual return made up to 18 September 2009 - link opens in a new window - 10 pages (10 pages)
19 Oct 2011	AR01	Annual return made up to 18 September 2008 with full list of shareholders	View PDF Annual return made up to 18 September 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jan 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
16 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Nov 2010	CH03	Secretary's details changed for Frederick Ross Doyle on 17 September 2010	View PDF Secretary's details changed for Frederick Ross Doyle on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	CH01	Director's details changed for Dr Gerhard Franta on 17 September 2010	View PDF Director's details changed for Dr Gerhard Franta on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	CH01	Director's details changed for Gerhard Cislinsky on 17 September 2010	View PDF Director's details changed for Gerhard Cislinsky on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	CH01	Director's details changed for Angela Doyle on 17 September 2010	View PDF Director's details changed for Angela Doyle on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
16 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	CH01	Director's details changed for Gerhard Cislinsky on 17 September 2009	View PDF Director's details changed for Gerhard Cislinsky on 17 September 2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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