- Company Overview for FLUTEPAC LIMITED (03040925)
- Filing history for FLUTEPAC LIMITED (03040925)
- People for FLUTEPAC LIMITED (03040925)
- Charges for FLUTEPAC LIMITED (03040925)
- More for FLUTEPAC LIMITED (03040925)
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) |
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10 Jun 2024 | RP04AP01 | Second filing for the appointment of Mr Colin Philip Box as a director | |
11 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
12 Sep 2023 | MR01 | Registration of charge 030409250011, created on 7 September 2023 | |
11 Sep 2023 | MR01 | Registration of charge 030409250008, created on 7 September 2023 | |
11 Sep 2023 | MR01 | Registration of charge 030409250009, created on 7 September 2023 | |
11 Sep 2023 | MR01 | Registration of charge 030409250010, created on 7 September 2023 | |
23 May 2023 | MR04 | Satisfaction of charge 030409250004 in full | |
05 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
05 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
04 Apr 2023 | AD01 | Registered office address changed from Unit 5 Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to Prince Albert House Kingsmill Terrace London NW8 6BN on 4 April 2023 | |
04 Apr 2023 | PSC07 | Cessation of Mpv Packaging (Holdings) Limited as a person with significant control on 16 January 2023 | |
27 Feb 2023 | PSC05 | Change of details for Cepac Limited as a person with significant control on 16 January 2023 | |
27 Feb 2023 | CERTNM |
Company name changed E.W. cartons LIMITED\certificate issued on 27/02/23
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24 Feb 2023 | PSC07 | Cessation of Adam Henry Clifton as a person with significant control on 16 January 2023 | |
24 Feb 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
24 Feb 2023 | PSC07 | Cessation of Mpv Group Limited as a person with significant control on 16 January 2023 | |
24 Feb 2023 | PSC02 | Notification of Cepac Limited as a person with significant control on 16 January 2023 | |
14 Feb 2023 | MR04 | Satisfaction of charge 030409250006 in full | |
10 Feb 2023 | SH08 | Change of share class name or designation | |
25 Jan 2023 | RESOLUTIONS |
Resolutions
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25 Jan 2023 | MA | Memorandum and Articles of Association | |
23 Jan 2023 | AP01 |
Appointment of Colin Philip Box as a director on 10 January 2023
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23 Jan 2023 | AP01 | Appointment of Mr Steven James Moss as a director on 10 January 2023 | |
23 Jan 2023 | TM01 | Termination of appointment of Lee James Turner as a director on 10 January 2023 | |
15 Dec 2022 | MR04 | Satisfaction of charge 3 in full |