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MWV PACKAGING UK LTD

Company number 07401241

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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)
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,500,000
27 Nov 2015 AA03 Resignation of an auditor
26 Nov 2015 AUD Auditor's resignation
26 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AP01 Appointment of Mr Ward Dickson as a director on 1 November 2015
19 Nov 2015 AP01 Appointment of Mr Steven Voorhees as a director on 1 November 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,500,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3,500,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AP01 Appointment of Mr Zack Smith as a director
19 Jun 2012 TM01 Termination of appointment of John Carrara as a director
19 Jun 2012 TM01 Termination of appointment of Stephen Scherger as a director
12 Mar 2012 AP01 Appointment of Mr Anders Olof Olsson as a director
27 Jan 2012 AP01 Appointment of John Joseph Carrara as a director
26 Jan 2012 TM01 Termination of appointment of Piotr Kwiatek as a director
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jan 2012 AP03 Appointment of Mr Keith Charles Wright as a secretary
12 Jan 2012 TM02 Termination of appointment of Piotr Tadeusz Kwiatek as a secretary
24 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011