MM NEWPORT LTD.

Company number 07271407

Date	Type	Description	View / Download
15 Dec 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
09 Nov 2023	TM01	Termination of appointment of Felicity Anne Parry as a director on 1 November 2023	(1 page)
19 Oct 2023	AP01	Appointment of Mr Mark David Wilson as a director on 1 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Evelyn Hartinger as a director on 1 October 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Stephen Michael Pollinger as a director on 29 March 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr Stephen David Shaw as a director on 1 March 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mrs Felicity Anne Parry as a director on 1 March 2023	(2 pages)
05 Mar 2023	AP01	Appointment of Mr Andreas Koppitz as a director on 1 March 2023	(2 pages)
05 Mar 2023	TM01	Termination of appointment of Florian Binder-Krieglstein as a director on 24 February 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of Andrew Peter Hopkins as a director on 31 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(4 pages)
27 Oct 2022	PSC05	Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 7 October 2022	(2 pages)
27 Oct 2022	PSC05	Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 13 October 2022	(2 pages)
19 Oct 2022	RP04AP01	Second filing for the appointment of Stephen Michael Pollinger as a director	(3 pages)
13 Oct 2022	AD01	Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on 13 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Florian Binder-Krieglstein as a director on 1 October 2022	(2 pages)
10 Oct 2022	TM02	Termination of appointment of Emma Reid as a secretary on 1 October 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Kamal Taneja as a director on 1 October 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Robert William Pye as a director on 1 October 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Jonathan Peter Marshall as a director on 1 October 2022	(1 page)
07 Oct 2022	AP01	Appointment of Evelyn Hartinger as a director on 1 October 2022	(2 pages)
07 Oct 2022	AP01	Appointment of Mr Andrew Peter Hopkins as a director on 1 October 2022	(2 pages)
07 Oct 2022	AP01	Appointment of Steve Pollinger as a director on 1 October 2022 ANNOTATION Clarification a second filed RP04AP01 was registered on 19/10/2022.	(3 pages)
07 Oct 2022	CERTNM	Company name changed essentra packaging & security LIMITED\certificate issued on 07/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	(3 pages)