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PACKING TECHNOLOGY LIMITED

Company number 07869773

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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)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Jan 2015	CERTNM	Company name changed hiley LIMITED\certificate issued on 02/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30	View PDF Company name changed hiley LIMITED\certificate issued on 02/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 150	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 150 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 150	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 150 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AP01	Appointment of Mr Mark Andrew Hiley as a director	View PDF Appointment of Mr Mark Andrew Hiley as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2012	AD01	Registered office address changed from Flat 4 3 Links Gate Lytham St Annes Lancashire FY8 3LF United Kingdom on 30 May 2012	View PDF Registered office address changed from Flat 4 3 Links Gate Lytham St Annes Lancashire FY8 3LF United Kingdom on 30 May 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Ian Hiley as a director	View PDF Termination of appointment of Ian Hiley as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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