MM PACKAGING & SECURING SOLUTIONS LIMITED

Company number 04207732

Date	Type	Description	View / Download
15 Nov 2018	AP01	Appointment of Mrs Lily Liu as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Stefan Schellinger as a director on 15 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Jul 2017	TM02	Termination of appointment of Jon Michael Green as a secretary on 3 July 2017	(1 page)
14 Jul 2017	AP03	Appointment of Patricia Kendall as a secretary on 3 July 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Jul 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 35,000,122	(6 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	(2 pages)
28 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the CH01 registered on 15/01/2014 for jon michael green	(5 pages)
11 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 30 July 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 35,000,122	(4 pages)
30 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jon Green.	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 May 2015	TM01	Termination of appointment of Alison Wendy Evans as a director on 14 April 2014	(1 page)
22 May 2015	AP01	Appointment of Mr Matthew Gregory as a director on 14 April 2014	(2 pages)
17 Jul 2014	AUD	Auditor's resignation	(3 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 35,000,122	(4 pages)
15 Jan 2014	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a Second filed CH01 is registered on 28/08/2015	(3 pages)
30 Oct 2013	CH01	Director's details changed for Mr Jon Michael Green on 1 August 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)