ONE PACKAGING LIMITED

Company number 09647045

Date	Type	Description	View / Download
04 Mar 2019	CH01	Director's details changed for Mr Peter Duncan Atkinson on 25 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Gregory Victor Almond on 25 February 2019	(2 pages)
04 Mar 2019	CH03	Secretary's details changed for Mr John Love on 25 February 2019	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 July 2017	(21 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
18 May 2017	AD01	Registered office address changed from Unit D6 Moorbridge Road Bingham Nottingham NG13 8GG England to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 18 May 2017	(1 page)
18 May 2017	AP03	Appointment of Mr John Love as a secretary on 15 May 2017	(2 pages)
18 May 2017	TM02	Termination of appointment of Catherine Ellen Almond as a secretary on 15 May 2017	(1 page)
08 Apr 2017	MR04	Satisfaction of charge 096470450001 in full	(4 pages)
27 Oct 2016	AA	Full accounts made up to 31 July 2016	(20 pages)
27 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000	(7 pages)
27 Jul 2016	AD01	Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA to Unit D6 Moorbridge Road Bingham Nottingham NG13 8GG on 27 July 2016	(1 page)
27 Jan 2016	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	(2 pages)
21 Jan 2016	AD01	Registered office address changed from H1 Ash Tree Court Mellors Way, Nottingham Business Park Nottingham NG8 6PY England to Sky View Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 21 January 2016	(2 pages)
07 Sep 2015	MR01	Registration of charge 096470450001, created on 28 August 2015	(8 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000	(3 pages)
05 Aug 2015	CERTNM	Company name changed ampco 112 LIMITED\certificate issued on 05/08/15 CONNOT ‐ Change of name notice	(3 pages)
05 Aug 2015	AP01	Appointment of Mr Ivor Gray as a director on 4 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Peter Duncan Atkinson as a director on 4 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of John Love as a director on 4 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Catherine Ellen Almond as a director on 4 August 2015	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-03	(2 pages)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 1,000	(26 pages)