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NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED

Company number 10351644

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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)
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 72 pages (72 pages)
31 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	MR01	Registration of charge 103516440002, created on 28 July 2017	View PDF Registration of charge 103516440002, created on 28 July 2017 - link opens in a new window - 26 pages (26 pages)
12 Jun 2017	CH01	Director's details changed for Mr Richard Harris Copans on 19 May 2017	View PDF Director's details changed for Mr Richard Harris Copans on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP04	Appointment of A G Secretarial Limited as a secretary on 11 May 2017	View PDF Appointment of A G Secretarial Limited as a secretary on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	TM02	Termination of appointment of Mark B. Tresnowski as a secretary on 11 May 2017	View PDF Termination of appointment of Mark B. Tresnowski as a secretary on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AD01	Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London United Kingdom EC3N 1LS United Kingdom to One St Peter's Square Manchester M2 3DE on 23 May 2017	View PDF Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London United Kingdom EC3N 1LS United Kingdom to One St Peter's Square Manchester M2 3DE on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 89,121,975	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 89,121,975 - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	AP01	Appointment of Mr Richard Harris Copans as a director on 6 February 2017	View PDF Appointment of Mr Richard Harris Copans as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 94,557,714	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2016 GBP 94,557,714 - link opens in a new window - 11 pages (11 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 89,174,887 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017. ANNOTATION Clarification a second filed SH01 was registered on 10/05/2017 and 17/01/2017.	View PDF Statement of capital following an allotment of shares on 14 November 2016 GBP 89,174,887 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017. ANNOTATION Clarification a second filed SH01 was registered on 10/05/2017 and 17/01/2017. - link opens in a new window - 9 pages (9 pages)
10 Nov 2016	MR01	Registration of charge 103516440001, created on 4 November 2016	View PDF Registration of charge 103516440001, created on 4 November 2016 - link opens in a new window - 26 pages (26 pages)
30 Aug 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-30 GBP 1	View PDF Incorporation Statement of capital on 2016-08-30 GBP 1 - link opens in a new window - 39 pages (39 pages)

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