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PURE-FLEX PACKAGING ADHESIVES LTD

Company number 09067386

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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)
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with updates
01 Oct 2018 PSC01 Notification of Christopher Simon Nicholls as a person with significant control on 25 September 2018
16 Jan 2018 AP01 Appointment of Mr Christopher Simon Nicholls as a director on 15 January 2018
04 Jan 2018 TM01 Termination of appointment of Mark Dunkinson as a director on 22 December 2017
04 Jan 2018 PSC07 Cessation of Mark Dunkinson as a person with significant control on 22 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
30 May 2017 AP01 Appointment of Mr Paul Alexander Crellin as a director on 23 May 2017
30 May 2017 AP01 Appointment of Mr David Alan Bell as a director on 23 May 2017
30 May 2017 AP01 Appointment of Mrs Karen Wells as a director on 23 May 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
10 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jun 2015 MR01 Registration of charge 090673860002, created on 29 June 2015
12 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
26 Aug 2014 MR01 Registration of charge 090673860001, created on 22 August 2014
03 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted