Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AP01 |
Appointment of Jean-Francois Roche as a director on 1 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Yvonne Melchers as a director on 1 December 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Neil Thomas Andrews as a director on 24 August 2023
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15 Dec 2023 |
AP01 |
Appointment of Mrs Yvonne Melchers as a director on 24 August 2023
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24 Apr 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 66-68 Oswald Road Scunthorpe DN15 7PG England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 24 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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04 Jan 2023 |
TM02 |
Termination of appointment of Niclas Nystrom as a secretary on 24 November 2022
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Neil Thomas Andrews as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Joseph P Yost as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Magnus Warberg as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Niclas Nystrom as a director on 1 September 2022
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01 Sep 2022 |
CERTNM |
Company name changed a r packaging uk LIMITED\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-09
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-25
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13 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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09 Dec 2019 |
CH01 |
Director's details changed for Niclas Nystrom on 17 December 2018
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