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MM BANGOR LTD.

Company number 03218045

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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)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH19	Statement of capital on 18 September 2023 GBP 3	View PDF Statement of capital on 18 September 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CAP-SS	Solvency Statement dated 13/09/23	View PDF Solvency Statement dated 13/09/23 - link opens in a new window - 1 page (1 page)
18 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ 13/09/2023	View PDF Resolutions RES13 ‐ 13/09/2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Stephen Michael Pollinger as a director on 29 March 2023	View PDF Termination of appointment of Stephen Michael Pollinger as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	AP01	Appointment of Mr Declan Peter Mcgrady as a director on 1 March 2023	View PDF Appointment of Mr Declan Peter Mcgrady as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	TM01	Termination of appointment of Evelyn Hartinger as a director on 28 February 2023	View PDF Termination of appointment of Evelyn Hartinger as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Andrew Peter Hopkins as a director on 31 December 2022	View PDF Termination of appointment of Andrew Peter Hopkins as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	PSC05	Change of details for Mm Packaging & Securing Solutions Limited as a person with significant control on 13 October 2022	View PDF Change of details for Mm Packaging & Securing Solutions Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC05	Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 7 October 2022	View PDF Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on 13 October 2022	View PDF Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on 13 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Roman Billiani as a director on 1 October 2022	View PDF Appointment of Roman Billiani as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Evelyn Hartinger as a director on 1 October 2022	View PDF Appointment of Evelyn Hartinger as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Andrew Peter Hopkins as a director on 1 October 2022	View PDF Appointment of Mr Andrew Peter Hopkins as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM02	Termination of appointment of Emma Reid as a secretary on 1 October 2022	View PDF Termination of appointment of Emma Reid as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Kamal Taneja as a director on 1 October 2022	View PDF Termination of appointment of Kamal Taneja as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP03	Appointment of Sapna Ruparell Pattni as a secretary on 1 October 2022	View PDF Appointment of Sapna Ruparell Pattni as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CERTNM	Company name changed essentra (bangor) LTD.\certificate issued on 07/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed essentra (bangor) LTD.\certificate issued on 07/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	PSC05	Change of details for Esnt International Limited as a person with significant control on 9 June 2022	View PDF Change of details for Esnt International Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)

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