COVERIS FLEXIBLES UK LIMITED

Company number 02925612

Date	Type	Description	View / Download
28 Jun 2019	TM01	Termination of appointment of Gary Edward Rehwinkel as a director on 17 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/11/2019 and again on 03/01/2020.	(5 pages)
15 May 2019	TM01	Termination of appointment of Trace Lee Norton as a director on 25 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Andrew Joy as a director on 4 March 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Brian Collins as a director on 8 February 2019	(1 page)
18 Jan 2019	PSC05	Change of details for Coveris Labels Holdings Uk Ltd as a person with significant control on 31 December 2018	(2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 300,001	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
07 Sep 2018	MR04	Satisfaction of charge 029256120023 in full	(4 pages)
07 Sep 2018	MR04	Satisfaction of charge 029256120027 in full	(4 pages)
07 Sep 2018	MR04	Satisfaction of charge 029256120025 in full	(4 pages)
07 Sep 2018	MR04	Satisfaction of charge 029256120024 in full	(4 pages)
14 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
05 Apr 2018	MR05	Part of the property or undertaking has been released from charge 029256120023	(5 pages)
05 Apr 2018	MR05	Part of the property or undertaking has been released from charge 029256120026	(5 pages)
01 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 029256120026	(5 pages)
01 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 029256120024	(5 pages)
01 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 029256120023	(5 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
19 Sep 2017	AP01	Appointment of Mr Trace Lee Norton as a director on 31 August 2017	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 029256120022 in full	(4 pages)
06 Jul 2017	TM01	Termination of appointment of Ian Richard Batt Partington as a director on 30 June 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Brian Collins as a director on 3 July 2017	(2 pages)
04 Jun 2017	AP01	Appointment of Mr Gary Edward Rehwinkel as a director on 31 May 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)