BOXES AND PACKAGING (MERSEYSIDE) LIMITED

Company number 05562629

Date	Type	Description	View / Download
26 Feb 2016	AP01	Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Gavin Richardson as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Michael William Stephenson as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of John Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr William Bingham Barnett as a director on 11 November 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(4 pages)
03 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 Feb 2015	CH01	Director's details changed for Mr John Loggie on 26 February 2015	(2 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
15 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders	(4 pages)
07 Apr 2014	CH01	Director's details changed for Mr John Loggie on 7 April 2014	(2 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	(4 pages)
16 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
14 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Accounts for a medium company made up to 31 December 2011	(16 pages)
18 Jun 2012	TM02	Termination of appointment of Michael Stephenson as a secretary	(1 page)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
08 Dec 2011	AD01	Registered office address changed from Lifford Hall, Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 8 December 2011	(1 page)
20 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
02 Jul 2011	CH01	Director's details changed for Mr John Ian Loggie on 1 July 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Michael William Stephenson on 1 July 2011	(2 pages)
01 Jul 2011	CH03	Secretary's details changed for Mr Michael William Stephenson on 1 July 2011	(2 pages)