TYLER PACKAGING (LEICESTER) LIMITED

Company number 03460830

Date	Type	Description	View / Download
14 May 2019	CH03	Secretary's details changed for Debra Louise Tyler on 14 May 2019	(1 page)
14 May 2019	CH01	Director's details changed for Mr Andrew James Tyler on 14 May 2019	(2 pages)
14 May 2019	CH01	Director's details changed for Mrs Debra Louise Tyler on 14 May 2019	(2 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages)
27 Sep 2018	RP04AR01	Second filing of the annual return made up to 20 October 2015	(22 pages)
27 Sep 2018	RP04AR01	Second filing of the annual return made up to 20 October 2014	(22 pages)
27 Sep 2018	RP04AR01	Second filing of the annual return made up to 20 October 2013	(22 pages)
21 Sep 2018	SH08	Change of share class name or designation	(2 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 20/10/2017	(7 pages)
06 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 20/10/2016	(7 pages)
14 Aug 2018	PSC02	Notification of Macfarlane Group Uk Limited as a person with significant control on 31 July 2018	(2 pages)
14 Aug 2018	PSC07	Cessation of Debra Louise Tyler as a person with significant control on 31 July 2018	(1 page)
14 Aug 2018	PSC07	Cessation of Andrew James Tyler as a person with significant control on 31 July 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Derek Linton Howat Quirk as a director on 31 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Peter Duncan Atkinson as a director on 31 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Ivor Gray as a director on 31 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr John Love as a director on 31 July 2018	(2 pages)
13 Aug 2018	AD01	Registered office address changed from , 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ to C/O Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 13 August 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
18 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 06/09/2018	(6 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 06/09/2018	(7 pages)