- Company Overview for MM NEWPORT LTD. (07271407)
- Filing history for MM NEWPORT LTD. (07271407)
- People for MM NEWPORT LTD. (07271407)
- More for MM NEWPORT LTD. (07271407)
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) |
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15 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
09 Nov 2023 | TM01 | Termination of appointment of Felicity Anne Parry as a director on 1 November 2023 | |
19 Oct 2023 | AP01 | Appointment of Mr Mark David Wilson as a director on 1 October 2023 | |
17 Oct 2023 | TM01 | Termination of appointment of Evelyn Hartinger as a director on 1 October 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Stephen Michael Pollinger as a director on 29 March 2023 | |
03 Apr 2023 | AP01 | Appointment of Mr Stephen David Shaw as a director on 1 March 2023 | |
06 Mar 2023 | AP01 | Appointment of Mrs Felicity Anne Parry as a director on 1 March 2023 | |
05 Mar 2023 | AP01 | Appointment of Mr Andreas Koppitz as a director on 1 March 2023 | |
05 Mar 2023 | TM01 | Termination of appointment of Florian Binder-Krieglstein as a director on 24 February 2023 | |
13 Jan 2023 | TM01 | Termination of appointment of Andrew Peter Hopkins as a director on 31 December 2022 | |
30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
27 Oct 2022 | PSC05 | Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 7 October 2022 | |
27 Oct 2022 | PSC05 | Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 13 October 2022 | |
19 Oct 2022 | RP04AP01 | Second filing for the appointment of Stephen Michael Pollinger as a director | |
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 | |
12 Oct 2022 | AP01 | Appointment of Florian Binder-Krieglstein as a director on 1 October 2022 | |
10 Oct 2022 | TM02 | Termination of appointment of Emma Reid as a secretary on 1 October 2022 | |
07 Oct 2022 | TM01 | Termination of appointment of Kamal Taneja as a director on 1 October 2022 | |
07 Oct 2022 | TM01 | Termination of appointment of Robert William Pye as a director on 1 October 2022 | |
07 Oct 2022 | TM01 | Termination of appointment of Jonathan Peter Marshall as a director on 1 October 2022 | |
07 Oct 2022 | AP01 | Appointment of Evelyn Hartinger as a director on 1 October 2022 | |
07 Oct 2022 | AP01 | Appointment of Mr Andrew Peter Hopkins as a director on 1 October 2022 | |
07 Oct 2022 | AP01 |
Appointment of Steve Pollinger as a director on 1 October 2022
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07 Oct 2022 | CERTNM |
Company name changed essentra packaging & security LIMITED\certificate issued on 07/10/22
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