- Company Overview for 1ST CLASS PACKAGING LIMITED (03313971)
- Filing history for 1ST CLASS PACKAGING LIMITED (03313971)
- People for 1ST CLASS PACKAGING LIMITED (03313971)
- Charges for 1ST CLASS PACKAGING LIMITED (03313971)
- More for 1ST CLASS PACKAGING LIMITED (03313971)
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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16 May 2015 | TM01 | Termination of appointment of Jackie Price as a director on 6 May 2015 | |
16 May 2015 | TM01 | Termination of appointment of Barry David Hancock as a director on 6 May 2015 | |
16 May 2015 | TM01 | Termination of appointment of Gail Mccolm as a director on 6 May 2015 | |
16 May 2015 | TM01 | Termination of appointment of Joost Willem Peter Smallenbroek as a director on 6 May 2015 | |
07 May 2015 | MR04 | Satisfaction of charge 033139710002 in full | |
09 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
07 Apr 2015 | TM01 | Termination of appointment of Mariusz Siwak as a director on 2 April 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of Andrew John Price as a director on 18 February 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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05 Feb 2015 | AP01 | Appointment of Mrs Gail Mccolm as a director on 4 February 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Mariusz Siwak as a director on 4 February 2015 | |
17 Dec 2014 | AP03 | Appointment of Mrs Michelle Samantha Brightman as a secretary on 17 December 2014 | |
17 Dec 2014 | TM02 | Termination of appointment of Raymond Denis Carter as a secretary on 17 December 2014 | |
28 Aug 2014 | AP03 | Appointment of Mr Raymond Denis Carter as a secretary on 28 August 2014 | |
22 Aug 2014 | MR01 | Registration of charge 033139710002, created on 15 August 2014 | |
15 Jul 2014 | TM02 | Termination of appointment of Richard John Heald as a secretary on 27 June 2014 | |
23 May 2014 | AP03 | Appointment of Mr Richard John Heald as a secretary | |
06 May 2014 | TM02 | Termination of appointment of Caroline Sigley as a secretary | |
11 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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05 Dec 2013 | TM01 | Termination of appointment of Stephen King as a director | |
02 Dec 2013 | AA | Accounts made up to 30 June 2013 | |
15 Oct 2013 | AP01 | Appointment of Mr Andrew John Price as a director | |
15 Oct 2013 | AP01 | Appointment of Mr Joost Willem Peter Smallenbroek as a director | |
01 Oct 2013 | TM01 | Termination of appointment of David Allen as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Philip Carr as a director |