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KITE PACKAGING GROUP LIMITED

Company number 04141123

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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 Feb 2016 MR01 Registration of charge 041411230003, created on 18 February 2016
10 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,832,286
29 May 2015 AA Group of companies' accounts made up to 30 December 2014
09 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,832,286
15 May 2014 AA Group of companies' accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,832,286
05 Feb 2014 CH01 Director's details changed for Dr Bruce Gordon Mcinnes on 5 February 2014
05 Feb 2014 CH03 Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 5 February 2014
22 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
30 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
07 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
06 May 2010 AA Group of companies' accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jun 2009 288b Appointment terminated director colin mcinnes
15 Jun 2009 288b Appointment terminated director leonard durham
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2009 363a Return made up to 15/01/09; full list of members
10 Mar 2009 288c Director's change of particulars / leonard durham / 05/03/2009
23 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition