- Company Overview for CARTONPLAST (UK) LIMITED (04092100)
- Filing history for CARTONPLAST (UK) LIMITED (04092100)
- People for CARTONPLAST (UK) LIMITED (04092100)
- Charges for CARTONPLAST (UK) LIMITED (04092100)
- More for CARTONPLAST (UK) LIMITED (04092100)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AP01 | Appointment of Mr Ryan Adam Blackburn as a director on 18 September 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of James Peter William Perryer as a director on 18 September 2024 | |
| 30 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
| 08 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jan 2023 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates | |
| 15 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Dec 2020 | CS01 | Confirmation statement made on 18 November 2020 with no updates | |
| 19 Aug 2020 | AP01 | Appointment of Mr Serkan Murad Koray as a director on 1 July 2020 | |
| 19 Aug 2020 | TM01 | Termination of appointment of Michael Heinrich Heikenfeld as a director on 1 July 2020 | |
| 21 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Feb 2020 | MR01 | Registration of charge 040921000003, created on 26 February 2020 | |
| 13 Feb 2020 | MR04 | Satisfaction of charge 040921000002 in full | |
| 13 Feb 2020 | MR04 | Satisfaction of charge 040921000001 in full | |
| 12 Feb 2020 | PSC07 | Cessation of Thomas Edgar Krausch as a person with significant control on 5 November 2019 | |
| 12 Feb 2020 | PSC07 | Cessation of Patric Klees as a person with significant control on 5 November 2019 | |
| 12 Feb 2020 | PSC07 | Cessation of Julien Christophe Horreard as a person with significant control on 5 November 2019 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 18 November 2019 with no updates | |
| 28 Nov 2019 | TM01 | Termination of appointment of Paul Michael Picton as a director on 1 July 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr James Peter William Perryer as a director on 1 July 2019 | |
| 07 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 18 November 2018 with no updates | |
| 23 May 2018 | MR01 | Registration of charge 040921000002, created on 16 May 2018 |