STM PACKAGING GROUP LIMITED

Company number 05919785

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(9 pages)
16 Dec 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 10	(5 pages)
10 Aug 2015	AP01	Appointment of Mr Timothy Simon Gregory as a director on 1 June 2015	(2 pages)
09 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(32 pages)
23 Feb 2015	TM01	Termination of appointment of Michael Thomas Biddulph as a director on 30 January 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Paul Wilson as a director on 30 January 2015	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 8 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 10 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 9 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 7 in full	(1 page)
20 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10	(6 pages)
15 May 2014	AP01	Appointment of Mr Michael Thomas Biddulph as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Peter Opperman as a director	(1 page)
04 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(30 pages)
02 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10	(7 pages)
22 Apr 2013	CERTNM	Company name changed stm polythene LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-02-21	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-21	(1 page)
09 Apr 2013	CONNOT	Change of name notice	(2 pages)
04 Sep 2012	AA	Accounts for a medium company made up to 31 May 2012	(25 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	(25 pages)