COVERIS FLEXIBLES UK LIMITED

Company number 02925612

Date	Type	Description	View / Download
01 Jun 2017	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 May 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Karl Robert Bostock as a director on 31 March 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Karl Bostock as a secretary on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Jonathan Pallas as a director on 31 March 2017	(2 pages)
10 Mar 2017	MR01	Registration of charge 029256120027, created on 7 March 2017	(16 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Oct 2016	MR01	Registration of charge 029256120026, created on 30 September 2016	(41 pages)
29 Sep 2016	MR04	Satisfaction of charge 19 in full	(4 pages)
16 Sep 2016	MR01	Registration of charge 029256120025, created on 15 September 2016	(18 pages)
23 Aug 2016	MR01	Registration of charge 029256120024, created on 18 August 2016	(74 pages)
20 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 300,000	(6 pages)
20 Jun 2016	CH01	Director's details changed for Dennis Patterson on 20 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Ian Richard Batt Partington on 20 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Karl Robert Bostock on 20 June 2016	(2 pages)
20 Jun 2016	CH03	Secretary's details changed for Karl Bostock on 20 June 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Aug 2015	ANNOTATION	Rectified The TM01 was removed from the public register on 12/10/2015 as it is invalid or ineffective
27 Aug 2015	ANNOTATION	Rectified The TM01 was removed from the public register on 12/10/2015 as it is invalid or ineffective
02 Jul 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 300,000	(7 pages)
11 Feb 2015	TM01	Termination of appointment of Anthony Charles Lennon as a director on 7 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
13 Aug 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 300,000	(8 pages)
25 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 19	(5 pages)
14 Feb 2014	CERTNM	Company name changed paragon labels LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2014	AD01	Registered office address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom on 14 February 2014	(1 page)