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COVERIS FLEXIBLES (ST NEOTS) UK LIMITED

Company number 02875069

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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)
04 Feb 2010 AP03 Appointment of Mr Alan David Pealling as a secretary
04 Feb 2010 TM01 Termination of appointment of Timothy Thompson as a director
04 Feb 2010 AP01 Appointment of Mr Alan David Pealling as a director
03 Feb 2010 AP01 Appointment of Mr Andrew James Ducker as a director
03 Feb 2010 AP01 Appointment of Mr David Brown Manning as a director
26 Jan 2010 TM02 Termination of appointment of Timothy Thompson as a secretary
23 Apr 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 03/01/09; full list of members
07 Jan 2009 288c Director and secretary's change of particulars / tim thompson / 07/01/2009
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 13
12 Sep 2008 288b Appointment terminated secretary michael kearns
12 Sep 2008 288a Director and secretary appointed tim thompson
16 Apr 2008 395 Duplicate mortgage certificatecharge no:12
11 Apr 2008 AUD Auditor's resignation
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Early repayment 02/04/2008
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
20 Mar 2008 AA Accounts for a medium company made up to 30 June 2007
18 Jan 2008 363a Return made up to 03/01/08; full list of members
15 Nov 2007 395 Particulars of mortgage/charge
20 Mar 2007 363s Return made up to 03/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 AA Accounts for a medium company made up to 30 June 2006
14 Mar 2006 363s Return made up to 03/01/06; full list of members