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JIFFY (UK) HOLDING I LIMITED

Company number 05497040

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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)
27 Mar 2015 CERTNM Company name changed pregis (uk) holding I LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
04 Dec 2014 AUD Auditor's resignation
06 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 8,439,970
12 May 2014 AP01 Appointment of Mr Max Granger Weller as a director
12 May 2014 AP01 Appointment of Mr Markus Petrus Heinrich Kollmann as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2012 AP01 Appointment of Michael Rathbone as a director
10 Jan 2012 TM01 Termination of appointment of Leon Vliegen as a director
10 Jan 2012 TM01 Termination of appointment of Francisco Hernandez as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2011 AP01 Appointment of Mr Leon Vliegen as a director
17 Mar 2011 TM01 Termination of appointment of Peter Rynevelds Hoek as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Peter Hendrikus Rynevelds Hoek on 1 July 2010