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FPS FLEXIBLES UK LTD

Company number 03862410

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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)
31 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
14 Mar 2024 AA Full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
31 May 2023 PSC08 Notification of a person with significant control statement
31 May 2023 PSC07 Cessation of Fps Investments B.V. as a person with significant control on 31 May 2023
22 Mar 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 PSC05 Change of details for Fps Flexibles Trading Holding B.V. as a person with significant control on 29 December 2022
07 Feb 2023 MR04 Satisfaction of charge 3 in full
25 Nov 2022 AAMD Amended full accounts made up to 31 October 2021
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
26 Sep 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
01 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
12 Jul 2022 PSC02 Notification of Fps Flexibles Trading Holding B.V. as a person with significant control on 1 April 2022
11 Jul 2022 PSC07 Cessation of Greif Flexibles Trading Holding Bv as a person with significant control on 1 April 2022
07 Jun 2022 TM02 Termination of appointment of Sophie Claire Tinkler as a secretary on 7 June 2022
01 Apr 2022 CERTNM Company name changed greif flexibles uk LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
11 Nov 2021 AP03 Appointment of Miss Sophie Claire Tinkler as a secretary on 11 November 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
24 May 2021 AA Full accounts made up to 31 October 2020
11 Feb 2021 TM02 Termination of appointment of Suvi Taina Johanna Rasi Mcintosh as a secretary on 31 January 2021
22 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
27 May 2020 AA Full accounts made up to 31 October 2019
24 Apr 2020 AP03 Appointment of Mrs Suvi Taina Johanna Rasi Mcintosh as a secretary on 14 April 2020
24 Apr 2020 TM01 Termination of appointment of Nigel Booth as a director on 14 April 2020
24 Apr 2020 TM02 Termination of appointment of Nigel Booth as a secretary on 14 April 2020