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MTC EUROPACK LTD

Company number 07905684

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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)
04 Aug 2016 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 6,000
02 Jul 2014 AP01 Appointment of Elaine Kathleen Kindinis as a director
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 6,000
23 May 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
26 Feb 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Spyridon Athanasiadis on 19 October 2012
29 Oct 2012 AD03 Register(s) moved to registered inspection location
29 Oct 2012 AD02 Register inspection address has been changed
29 Oct 2012 AD01 Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 29 October 2012
29 Oct 2012 AP04 Appointment of Cornhill Secretaries Limited as a secretary
09 Feb 2012 ANNOTATION Rectified The TM01 was removed from the public register on 27/06/2012 as it was factually inaccurate or was derived from something factually inaccurate
11 Jan 2012 NEWINC Incorporation
  • ANNOTATION The director's details on the IN01 were removed from the public register on 27/06/2012 as the information was factually inaccurate or was derived from something factually inaccurate