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EURO PACKAGING UK LIMITED

Company number 07012425

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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)
12 Feb 2013 AP01 Appointment of Mr Martin Peter Higson as a director
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 2,000,002
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Darren Mosley as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 TM01 Termination of appointment of Darren Mosley as a director
16 May 2012 CH03 Secretary's details changed for Samantha Gillian Simpson on 16 May 2012
23 Jan 2012 CH01 Director's details changed for Darren James Mosley on 23 January 2012
23 Jan 2012 TM01 Termination of appointment of John Green as a director
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Paul Windle as a director
25 May 2011 AP01 Appointment of Mr John Edward Green as a director
23 May 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Darren James Mosley on 8 September 2010
23 Apr 2010 AP01 Appointment of Stephen James Flaherty as a director
23 Apr 2010 AP01 Appointment of Paul Stephen Windle as a director
23 Apr 2010 TM02 Termination of appointment of Afzal Alimahomed as a secretary
23 Apr 2010 AP03 Appointment of Samantha Gillian Simpson as a secretary
08 Apr 2010 TM01 Termination of appointment of Omar Mohamed Hashim as a director
22 Jan 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
14 Jan 2010 AP01 Appointment of Omar Kayaam Mohamed Hashim as a director
14 Jan 2010 TM01 Termination of appointment of Marghub Shaikh as a director
08 Sep 2009 NEWINC Incorporation