MM PACKAGING & SECURING SOLUTIONS LIMITED
Company number 04207732
- Company Overview for MM PACKAGING & SECURING SOLUTIONS LIMITED (04207732)
- Filing history for MM PACKAGING & SECURING SOLUTIONS LIMITED (04207732)
- People for MM PACKAGING & SECURING SOLUTIONS LIMITED (04207732)
- Charges for MM PACKAGING & SECURING SOLUTIONS LIMITED (04207732)
- More for MM PACKAGING & SECURING SOLUTIONS LIMITED (04207732)
| 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) |
|---|---|---|---|
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jun 2022 | TM01 | Termination of appointment of Lili Liu as a director on 6 June 2022 | |
| 21 Jun 2022 | AP01 | Appointment of Mr Jack James Clarke as a director on 6 June 2022 | |
| 18 May 2022 | SH01 |
Statement of capital following an allotment of shares on 12 May 2022
|
|
| 16 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
| 09 May 2022 | SH01 |
Statement of capital following an allotment of shares on 6 May 2022
|
|
| 05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 14 April 2022
|
|
| 21 Feb 2022 | SH19 |
Statement of capital on 21 February 2022
|
|
| 21 Feb 2022 | CAP-SS | Solvency Statement dated 21/02/22 | |
| 21 Feb 2022 | SH20 | Statement by Directors | |
| 21 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 18 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 18 February 2022
|
|
| 06 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
| 05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Aug 2021 | PSC05 | Change of details for Essentra International Limited as a person with significant control on 2 August 2021 | |
| 04 Aug 2021 | CH01 | Director's details changed for Mrs Lili Liu on 2 August 2021 | |
| 02 Aug 2021 | AD01 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 06 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 18 Mar 2020 | TM02 | Termination of appointment of Patricia Kendall as a secretary on 11 March 2020 | |
| 18 Mar 2020 | AP03 | Appointment of Mrs Emma Reid as a secretary on 11 March 2020 | |
| 09 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 04 Dec 2018 | CH01 | Director's details changed for Mrs Lily Liu on 15 November 2018 |