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MOUNT PACKAGING SYSTEMS LIMITED

Company number 02840734

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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)
17 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 ANNOTATION Rectified This document was removed from the public register on 11/10/2016 as it was invalid or ineffective
09 Aug 2016 ANNOTATION Rectified This document was removed from the public register on 11/10/2016 as it was invalid or ineffective
28 Jul 2016 CH01 Director's details changed for Mr Kevin John Beaumont on 28 July 2016
28 Jul 2016 CH01 Director's details changed for Mrs Deborah Bridget Beaumont on 28 July 2016
28 Jul 2016 CH03 Secretary's details changed for Mrs Deborah Bridget Beaumont on 28 July 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
24 Aug 2015 AP01 Appointment of Mr Michael Simon Niel Rushworth as a director on 4 August 2015
24 Aug 2015 AP01 Appointment of Mr John David Firth as a director on 4 August 2015
10 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
05 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
07 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1,000
05 Jun 2013 TM01 Termination of appointment of Daniel Ussingkaer as a director
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Nov 2011 AP01 Appointment of Daniel Ussingkaer as a director
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders