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FOUNDATION PACKAGING LIMITED

Company number 03691987

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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)
22 Nov 2019 MR01 Registration of charge 036919870005, created on 22 November 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
03 Aug 2018 PSC04 Change of details for Mr Anthony Scott Dunkerley as a person with significant control on 3 August 2018
03 Aug 2018 CH01 Director's details changed for Mr Anthony Scott Dunkerley on 3 August 2018
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Mrs Helen Pauline Dawson on 13 February 2017
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 300
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 300
01 Jul 2015 SH08 Change of share class name or designation
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 150
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 66
01 Nov 2014 MR04 Satisfaction of charge 2 in full
13 Aug 2014 MR01 Registration of charge 036919870003, created on 8 August 2014
17 Jul 2014 AD01 Registered office address changed from Unit 1 Grange Lane Balby Doncaster Yorkshire DN4 9BB to Unit 8 Shaw Lane Industrial Estate Ogden Road Doncaster South Yorkshire DN2 4SE on 17 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 66
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders