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MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED

Company number 06796940

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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)
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
21 Dec 2018 AP01 Appointment of Mr Kevin Alden Maxwell as a director on 17 December 2018
21 Dec 2018 AP01 Appointment of Ms Christina Marie Able as a director on 17 December 2018
21 Dec 2018 AP01 Appointment of Mr Mark John Wenham as a director on 17 December 2018
21 Dec 2018 AP01 Appointment of Mr Neil Wilkinson as a director on 17 December 2018
14 Nov 2018 TM01 Termination of appointment of Timothy Whitfield as a director on 14 November 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
06 Sep 2017 TM01 Termination of appointment of Ricki Brent Smith as a director on 6 September 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-10
12 Jul 2017 CONNOT Change of name notice
08 Mar 2017 AUD Auditor's resignation
10 Feb 2017 AP01 Appointment of Mr Andrew Darrington as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Yves Luc Regniers as a director on 10 February 2017
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Oct 2016 AD01 Registered office address changed from Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom to Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW on 26 October 2016
25 Oct 2016 AD01 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW on 25 October 2016
25 Oct 2016 AP01 Appointment of Mr Philip Smith as a director on 14 October 2016
24 Oct 2016 AP03 Appointment of Mr Mark Priestley as a secretary on 14 October 2016
24 Oct 2016 AP01 Appointment of Mr Timothy Whitfield as a director on 14 October 2016
24 Oct 2016 AP01 Appointment of Mr Ricki Brent Smith as a director on 14 October 2016
24 Oct 2016 AP01 Appointment of Mr Yves Regniers as a director on 14 October 2016
24 Oct 2016 TM01 Termination of appointment of Andrew James Scrimgeour as a director on 14 October 2016
24 Oct 2016 TM01 Termination of appointment of Jayne Scrimgeour as a director on 14 October 2016
24 Oct 2016 AP01 Appointment of Mr Mark Richard Priestley as a director on 14 October 2016