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FLEXIPOL PACKAGING LIMITED

Company number 02963868

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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)
03 Oct 2024 TM01 Termination of appointment of Andrew Michael Collinson as a director on 3 October 2024
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
28 Mar 2024 AA Full accounts made up to 31 March 2023
20 Mar 2024 MR04 Satisfaction of charge 029638680011 in full
20 Mar 2024 MR04 Satisfaction of charge 029638680010 in full
20 Mar 2024 MR04 Satisfaction of charge 029638680009 in full
20 Mar 2024 MR04 Satisfaction of charge 029638680008 in full
20 Mar 2024 MR04 Satisfaction of charge 029638680006 in full
15 Mar 2024 MR01 Registration of charge 029638680012, created on 14 March 2024
19 Feb 2024 AP01 Appointment of Mr. Anthony Green as a director on 19 February 2024
02 Oct 2023 TM01 Termination of appointment of Jonathan Wilkinson as a director on 1 October 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
04 Sep 2023 AP03 Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023
08 Feb 2023 AA Full accounts made up to 31 March 2022
23 Nov 2022 PSC05 Change of details for Plastics Capital Trading Limited as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
23 May 2022 AP01 Appointment of Mr. Parmjit Singh Chandhok as a director on 23 May 2022
19 May 2022 AP01 Appointment of Mr. Andrew Michael Collinson as a director on 19 May 2022
19 May 2022 TM01 Termination of appointment of Mark Demeza as a director on 18 May 2022
07 Mar 2022 AP01 Appointment of Ms. Georgina Stephanie Clark as a director on 7 March 2022
17 Jan 2022 MR01 Registration of charge 029638680011, created on 14 January 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
20 Dec 2021 AP01 Appointment of Mr. Jonathan Wilkinson as a director on 20 December 2021
20 Dec 2021 TM01 Termination of appointment of Faisal John Rahmatallah as a director on 20 December 2021