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COVERIS FLEXIBLES HOLDINGS UK LIMITED

Company number 08339980

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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)
02 Dec 2014 AP01 Appointment of Sarah Gooding as a director on 25 November 2014
10 Oct 2014 AP01 Appointment of Mr Karl Robert Bostock as a director on 29 August 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 TM01 Termination of appointment of David Anthony Mezzanotte, Jr. as a director on 16 September 2014
16 Sep 2014 ANNOTATION Rectified AP01 was removed from the public register on 06/01/2015 as it was invalid or ineffective
16 Sep 2014 ANNOTATION Rectified AP01 was removed from the public register on 06/01/2015 as it was invalid or ineffective
20 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/12/2012
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 41,658.684
15 Nov 2013 MR01 Registration of charge 083399800001
07 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for David Mezzanotte, jr.
16 Oct 2013 AP01 Appointment of Mr David Anthony Mezzanotte, Jr. as a director
  • ANNOTATION A second filed AP01 was registered on 07/11/2013
15 Oct 2013 TM01 Termination of appointment of Timothy Stubbs as a director
17 Jan 2013 SH02 Sub-division of shares on 31 December 2012
17 Jan 2013 SH10 Particulars of variation of rights attached to shares
17 Jan 2013 SH08 Change of share class name or designation
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 41,658.68
  • ANNOTATION A second filed SH01 was registered on 20/01/2014
17 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2013 TM01 Termination of appointment of Philippe Neuschaefer as a director
15 Jan 2013 TM01 Termination of appointment of Paul Daccus as a director
15 Jan 2013 AP01 Appointment of Mr Timothy Rupert John Stubbs as a director
21 Dec 2012 NEWINC Incorporation