Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
AP01 |
Appointment of Mr Carl Paul David Myles as a director on 5 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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10 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Phillip Schmidt as a director on 14 March 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Andrew Smith as a director on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Gernot Hannes Bauer as a director on 31 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mr David Peter Sarson as a director on 10 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Jane Susie Harvey as a director on 10 May 2022
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 May 2022 |
AD01 |
Registered office address changed from C/O Mayr-Melnhof Cartonboard Uk Ltd Unit 10 Brunel Road Theale, Reading Berkshire RG7 4AB England to C/O Mm Board Uk Ld, Unit10 Commerce Park Brunel Road Theale Reading RG7 4AB on 4 May 2022
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Sep 2018 |
AP01 |
Appointment of Mr Andrew Smith as a director on 12 September 2018
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17 Sep 2018 |
AP01 |
Appointment of Mr Gernot Hannes Bauer as a director on 12 September 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of David Silhavy as a director on 12 September 2018
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23 Aug 2018 |
TM01 |
Termination of appointment of Edward James Mason as a director on 23 August 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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