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MV PACKAGING LIMITED

Company number 04152674

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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 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 4
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for David O'mahony on 2 February 2013
08 Feb 2013 CH01 Director's details changed for Mr Kevin O'mahony on 2 February 2013
21 May 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 06/03/2012 as it was not properly delivered
21 May 2012 AP01 Appointment of David O'mahony as a director
21 May 2012 AP01 Appointment of Mr Kevin O'mahony as a director
26 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 30/01/2012
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/05/2012
03 Feb 2012 CH03 Secretary's details changed for Mary Angela O'mahony on 3 February 2012
03 Feb 2012 CH01 Director's details changed for Mr John Mary Bernard O'mahony on 3 February 2012
03 Feb 2012 AD01 Registered office address changed from 10a Leafield Way Leafield Industrial Estate Corsham Wiltshire SN13 9SW on 3 February 2012
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for John Mary Bernard O'mahony on 15 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 88(2) Capitals not rolled up
27 Feb 2009 363a Return made up to 02/02/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008