MODERN PACKAGING (UK) LIMITED

Company number 02553448

Date	Type	Description	View / Download
30 Jan 2020	TM01	Termination of appointment of Bernard Woods as a director on 24 January 2020	(1 page)
30 Jan 2020	PSC07	Cessation of Bernard Woods as a person with significant control on 24 January 2020	(1 page)
30 Jan 2020	PSC07	Cessation of Stephen James Searle as a person with significant control on 24 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Sarah Head as a director on 24 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of Linda Woods as a secretary on 24 January 2020	(1 page)
30 Jan 2020	AD01	Registered office address changed from Plot 6 Keytec 7 Business Park Ascot Road Pershore Worcestershire WR10 2JJ England to Europa House 4 Europa Way Parkstone Harwich Essex CO12 4PT on 30 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Thomas Woods as a director on 24 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Linda Woods as a director on 24 January 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
26 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(12 pages) Download iXBRL
25 Feb 2019	PSC04	Change of details for Mrs Linda Cliffe as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	CH01	Director's details changed for Mrs Linda Cliffe on 25 February 2019	(2 pages)
25 Feb 2019	CH03	Secretary's details changed for Mrs Linda Cliffe on 25 February 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
31 Jan 2018	AD01	Registered office address changed from Unit 27 Lansdowne Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL to Plot 6 Keytec 7 Business Park Ascot Road Pershore Worcestershire WR10 2JJ on 31 January 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
31 Aug 2017	AA	Full accounts made up to 30 November 2016	(24 pages)
19 Apr 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
23 Mar 2017	MR01	Registration of charge 025534480012, created on 23 March 2017	(40 pages)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(8 pages)
20 Sep 2016	MR01	Registration of charge 025534480011, created on 20 September 2016	(42 pages)
20 Jun 2016	AA	Full accounts made up to 30 November 2015	(25 pages)
18 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 40	(7 pages)
08 Jul 2015	AA	Full accounts made up to 30 November 2014	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next