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I2R PACKAGING SOLUTIONS LIMITED

Company number 06032086

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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)
07 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 716,500
08 May 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 716,500
15 May 2013 MR04 Satisfaction of charge 3 in full
01 May 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
04 May 2012 SH08 Change of share class name or designation
01 May 2012 AP03 Appointment of Mrs Joanne Beck as a secretary
02 Apr 2012 TM01 Termination of appointment of Richard Chaplin as a director
02 Apr 2012 TM02 Termination of appointment of Richard Chaplin as a secretary
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from Unit E Stafford Park 12 Telford Shropshire TF3 3BJ on 27 September 2011
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Jonathan Mark West on 1 March 2010
15 Oct 2010 AA Accounts for a small company made up to 31 December 2009
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 716,500
27 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AA Accounts for a small company made up to 31 May 2009
24 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Luca Moschini on 18 December 2009
23 Feb 2010 CH01 Director's details changed for Jonathan Mark West on 18 December 2009
23 Feb 2010 CH01 Director's details changed for Richard Jeremy Chaplin on 18 December 2009
23 Feb 2010 CH01 Director's details changed for Peter James Reay on 18 December 2009