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COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED

Company number 04786458

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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)
12 Feb 2019 TM01 Termination of appointment of Brian Collins as a director on 8 February 2019
04 Feb 2019 TM01 Termination of appointment of Dennis Patterson as a director on 11 January 2019
18 Jan 2019 PSC05 Change of details for Coveris Labels Holdings Uk Ltd as a person with significant control on 31 December 2018
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2
06 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 MR04 Satisfaction of charge 047864580009 in full
29 Aug 2018 MR04 Satisfaction of charge 047864580010 in full
29 Aug 2018 MR04 Satisfaction of charge 047864580008 in full
29 Aug 2018 MR04 Satisfaction of charge 047864580011 in full
13 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
05 Apr 2018 MR05 Part of the property or undertaking has been released from charge 047864580008
05 Apr 2018 MR05 Part of the property or undertaking has been released from charge 047864580012
28 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Mr Trace Lee Norton as a director on 31 August 2017
11 Aug 2017 MR04 Satisfaction of charge 047864580007 in full
06 Jul 2017 TM01 Termination of appointment of Ian Richard Batt Partington as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Brian Collins as a director on 3 July 2017
09 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
04 Jun 2017 AP01 Appointment of Mr Gary Edward Rehwinkel as a director on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Mark Edward Lapping as a director on 31 May 2017
03 Apr 2017 TM01 Termination of appointment of Karl Robert Bostock as a director on 31 March 2017
03 Apr 2017 TM02 Termination of appointment of Karl Bostock as a secretary on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Jonathan Pallas as a director on 31 March 2017
20 Oct 2016 MR04 Satisfaction of charge 5 in full
12 Oct 2016 AA Full accounts made up to 31 December 2015