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FLINT CPS INKS UK LTD

Company number 03256359

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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)
12 Dec 2017 CH01 Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017
24 Nov 2017 EH06 Update to the members' register information on the public register
24 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
07 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-31
07 Nov 2017 CONNOT Change of name notice
17 May 2017 TM01 Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017
17 May 2017 AP03 Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017
17 May 2017 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director on 12 April 2017
17 May 2017 TM02 Termination of appointment of Georg Heinrich Johannes Strierath as a secretary on 12 April 2017
23 Mar 2017 EH05 Elect to keep the members' register information on the public register
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 29,379,245.00
11 Oct 2016 AA Full accounts made up to 31 December 2015
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000,000
15 Oct 2014 MR04 Satisfaction of charge 1 in full
15 Oct 2014 MR04 Satisfaction of charge 5 in full
15 Oct 2014 MR04 Satisfaction of charge 6 in full
15 Oct 2014 MR04 Satisfaction of charge 4 in full
15 Oct 2014 MR04 Satisfaction of charge 7 in full
15 Oct 2014 MR04 Satisfaction of charge 2 in full