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CARTONPLAST (UK) LIMITED

Company number 04092100

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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)
05 Oct 2009 AP01 Appointment of Antonio Vito Nino Ferrante as a director
05 Oct 2009 AP01 Appointment of Mathias Alexander Engel as a director
05 Oct 2009 TM01 Termination of appointment of Oliver Hoffmann as a director
05 Oct 2009 TM01 Termination of appointment of Benno Hasenfratz as a director
10 Sep 2009 287 Registered office changed on 10/09/2009 from queensway business centre, suite 13, dunlop way scunthorpe n lincs DN16 3RN
04 Mar 2009 AA Accounts for a small company made up to 31 December 2008
13 Nov 2008 363s Return made up to 29/09/08; no change of members
19 May 2008 363s Return made up to 29/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 May 2008 AA Accounts for a small company made up to 31 December 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: sovereign house arkwright way scunthorpe north lincolnshire DN16 1AD
25 May 2007 AA Accounts for a small company made up to 31 December 2006
16 Nov 2006 363s Return made up to 29/09/06; full list of members
07 Sep 2006 AA Accounts for a small company made up to 31 December 2005
12 Oct 2005 363s Return made up to 29/09/05; full list of members
01 Aug 2005 AA Accounts for a small company made up to 31 December 2004
15 Feb 2005 288a New director appointed
17 Jan 2005 288b Director resigned
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
06 Oct 2004 288b Director resigned
06 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director resigned
09 Feb 2004 AA Accounts for a small company made up to 31 December 2002
03 Feb 2004 363s Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 03/02/04
03 Feb 2004 287 Registered office changed on 03/02/04 from: bradbury roberts & raby 30-40 laneham street scunthorpe north lincolnshire DN15 6PB
16 Jan 2003 288a New director appointed
29 Oct 2002 363s Return made up to 18/10/02; full list of members