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MENSHEN PACKAGING UK LIMITED

Company number 02783436

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	AP01	Appointment of Jochen Mahrenholtz as a director on 1 January 2024	View PDF Appointment of Jochen Mahrenholtz as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Wolfram Kobusch as a director on 1 May 2023	View PDF Termination of appointment of Wolfram Kobusch as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	AD01	Registered office address changed from Unit 92 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Tec Marina Terra Nova Way Penarth CF64 1SA on 30 January 2023	View PDF Registered office address changed from Unit 92 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Tec Marina Terra Nova Way Penarth CF64 1SA on 30 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AP01	Appointment of Mr Joerg Deutz as a director on 1 August 2019	View PDF Appointment of Mr Joerg Deutz as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM02	Termination of appointment of Nicholas Deeks as a secretary on 31 July 2019	View PDF Termination of appointment of Nicholas Deeks as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
22 Jan 2019	TM01	Termination of appointment of Knut Menshen as a director on 31 December 2018	View PDF Termination of appointment of Knut Menshen as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AD01	Registered office address changed from Unit 3 2nd Floor Raleigh Walk Brigantine Place Cardiff CF10 4LN to Unit 92 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 2 November 2016	View PDF Registered office address changed from Unit 3 2nd Floor Raleigh Walk Brigantine Place Cardiff CF10 4LN to Unit 92 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 2 November 2016 - link opens in a new window - 1 page (1 page)

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MENSHEN PACKAGING UK LIMITED

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