PFF PACKAGING (SEDGEFIELD) LIMITED

Company number 02548722

Date	Type	Description	View / Download
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
10 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
27 Nov 2018	PSC07	Cessation of Graeme Richard Hart as a person with significant control on 15 January 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
09 Feb 2018	TM02	Termination of appointment of Steven Karl as a secretary on 15 January 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Steven Karl as a director on 15 January 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Kelly Schneider as a director on 15 January 2018	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 7,667,666	(3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap is revoked and deleted 29/08/2017	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 Jan 2017	AP01	Appointment of Kelly Schneider as a director on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Ralph Kordas as a director on 1 January 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 6,667,666	(5 pages)
09 Dec 2015	TM01	Termination of appointment of John Mcgrath as a director on 1 October 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Joseph Edward Doyle as a director on 1 October 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Steven Karl as a director on 31 August 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Ralph Kordas as a director on 31 August 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Ms Susan Foster as a director on 31 August 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)