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NETWORK PACKAGING LIMITED

Company number 03400627

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of Gary Philip Lewis as a director on 28 March 2022	View PDF Termination of appointment of Gary Philip Lewis as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	TM01	Termination of appointment of John Love as a director on 29 March 2021	View PDF Termination of appointment of John Love as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr James Macdonald as a director on 25 March 2021	View PDF Appointment of Mr James Macdonald as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from Unit 5 Lanesfield Drive Spring Road Industrial Estate Ettingshall, Wolverhampton West Midlands WV4 6UA to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 17 December 2020	View PDF Registered office address changed from Unit 5 Lanesfield Drive Spring Road Industrial Estate Ettingshall, Wolverhampton West Midlands WV4 6UA to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 17 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC07	Cessation of Macfarlane Group Plc as a person with significant control on 31 December 2019	View PDF Cessation of Macfarlane Group Plc as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC02	Notification of Macfarlane Group Uk Limited as a person with significant control on 31 December 2019	View PDF Notification of Macfarlane Group Uk Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
04 Mar 2019	PSC05	Change of details for Macfarlane Group Plc as a person with significant control on 25 February 2019	View PDF Change of details for Macfarlane Group Plc as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr John Love on 25 February 2019	View PDF Director's details changed for Mr John Love on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Ivor Gray on 25 February 2019	View PDF Director's details changed for Mr Ivor Gray on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Peter Duncan Atkinson on 25 February 2019	View PDF Director's details changed for Mr Peter Duncan Atkinson on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NETWORK PACKAGING LIMITED

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