CARTONPLAST (UK) LIMITED

Company number 04092100

Date	Type	Description	View / Download
13 Feb 2012	AP01	Appointment of Dr Joerg Elias as a director	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Miriam Berdel as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Nakul Dewan as a director	(1 page)
30 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(9 pages)
20 Sep 2011	AP01	Appointment of Mr Paul Michael Picton as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Clive Spink as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Jeroen Koot as a director	(1 page)
06 May 2011	AP01	Appointment of Nakul Dewan as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Michael Heinrich Heikenfield as a director ANNOTATION Date of appointment was removed from the AP01 on 7TH March 2012 as it was factually inaccurate.	(4 pages)
13 Apr 2011	AP01	Appointment of Michael Heinrich Heikenfeld as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Jeroen Nicolaas Marie Koot as a director	(3 pages)
05 Apr 2011	AP01	Appointment of Juergen Guenter Meusser as a director	(3 pages)
05 Apr 2011	AP01	Appointment of Miriam Berdel as a director	(3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint as director 29/03/2011	(1 page)
04 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
04 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
04 Nov 2010	CH01	Director's details changed for Clive Martin Spink on 28 September 2010	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Antonio Ferrante as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Mathias Engel as a director	(1 page)
02 Aug 2010	AUD	Auditor's resignation	(1 page)
11 Mar 2010	TM01	Termination of appointment of Matthias Koetter as a director	(2 pages)
03 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
25 Nov 2009	AP01	Appointment of Matthias Koetter as a director	(3 pages)
17 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Clive Martin Spink on 1 April 2009	(1 page)