- Company Overview for INNOVIA GROUP (HOLDING 2) LIMITED (05223217)
- Filing history for INNOVIA GROUP (HOLDING 2) LIMITED (05223217)
- People for INNOVIA GROUP (HOLDING 2) LIMITED (05223217)
- Charges for INNOVIA GROUP (HOLDING 2) LIMITED (05223217)
- More for INNOVIA GROUP (HOLDING 2) LIMITED (05223217)
| 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) |
|---|---|---|---|
| 01 Apr 2015 | AP01 | Appointment of Mr Mark Robertshaw as a director on 26 March 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of David Frank Tilston as a director on 31 March 2015 | |
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 14 May 2014 | SH01 |
Statement of capital following an allotment of shares on 25 April 2014
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| 04 Oct 2013 | AR01 | Annual return made up to 6 September 2013 with full list of shareholders | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Apr 2013 | TM01 | Termination of appointment of Velma Bottomley as a director | |
| 23 Apr 2013 | AP01 | Appointment of Mr David Tilston as a director | |
| 26 Feb 2013 | CERTNM |
Company name changed innovia films (holding 2) LIMITED\certificate issued on 26/02/13
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| 26 Feb 2013 | CONNOT | Change of name notice | |
| 05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 04 May 2012 | TM01 | Termination of appointment of Angus Leitch as a director | |
| 23 Dec 2011 | AP01 | Appointment of Mrs Velma Elizabeth Bottomley as a director | |
| 22 Dec 2011 | TM01 | Termination of appointment of Dennis Matthewman as a director | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 07 Jan 2011 | TM01 | Termination of appointment of James Graham as a director | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Oct 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 15 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Sep 2008 | 363a | Return made up to 06/09/08; full list of members |