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NEFAB PACKAGING UK LIMITED

Company number 04335687

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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)
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 150,000
21 Oct 2014 AUD Auditor's resignation
09 Oct 2014 TM01 Termination of appointment of Daniel Gomez as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Bo Christer Angelstrand as a director on 9 October 2014
09 Oct 2014 AP01 Appointment of Mr Mattias Larsson as a director on 9 October 2014
16 Jun 2014 AA Accounts for a small company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 150,000
18 Dec 2013 AP01 Appointment of Mr Daniel Gomez as a director
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of Rui Garrido as a director
19 Nov 2012 AP01 Appointment of Christopher Andreas Fuchs as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Jul 2012 TM02 Termination of appointment of Mitesh Chotai as a secretary
03 May 2012 AP03 Appointment of Mr Christopher Andreas Fuchs as a secretary
23 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 CH03 Secretary's details changed for Mitesh Chotai on 8 August 2011
02 Jun 2011 AP01 Appointment of Mr Rui Pedro Garrido as a director
02 Jun 2011 TM01 Termination of appointment of Olivier De Guitaut as a director
02 Jun 2011 AP01 Appointment of Mr Bo Christer Angelstrand as a director
02 Jun 2011 TM01 Termination of appointment of Koen Adams as a director
14 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders