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MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED

Company number 03685165

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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)
06 Jan 2015 TM01 Termination of appointment of Michael Cheetham as a director on 31 December 2014
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 159,959,167
01 Aug 2014 AA Full accounts made up to 29 December 2013
25 Jul 2014 CERTNM Company name changed chesapeake uk holdings LIMITED\certificate issued on 25/07/14
  • RES15 ‐ Change company name resolution on 2014-07-16
25 Jul 2014 CONNOT Change of name notice
23 May 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
20 May 2014 MR01 Registration of charge 036851650013
24 Feb 2014 MR01 Registration of charge 036851650012
20 Dec 2013 MR01 Registration of charge 036851650011
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 159,959,167
17 Oct 2013 AP01 Appointment of Mr Yves Luc Regniers as a director
17 Oct 2013 TM01 Termination of appointment of Keith Zadourian as a director
17 Oct 2013 TM01 Termination of appointment of Paul Young as a director
17 Oct 2013 TM01 Termination of appointment of Cassidy Traub as a director
17 Oct 2013 TM01 Termination of appointment of Philip Yates as a director
17 Oct 2013 TM01 Termination of appointment of Jordon Kruse as a director
17 Oct 2013 TM01 Termination of appointment of Philip Carpenter Iii as a director
17 Oct 2013 MR04 Satisfaction of charge 10 in full
17 Oct 2013 MR04 Satisfaction of charge 9 in full
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sale of share capital. Appointment 25/09/2013
26 Jul 2013 AA Full accounts made up to 30 December 2012
11 Apr 2013 AP01 Appointment of Ricki Brent Smith as a director
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 1 January 2012