NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
Company number 10351723
- Company Overview for NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED (10351723)
- Filing history for NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED (10351723)
- People for NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED (10351723)
- Charges for NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED (10351723)
- More for NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED (10351723)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 07 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | AD01 | Registered office address changed from One St Peters Square Manchester M2 3DE to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 1 May 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mrs Kelly Margaret Gumley as a director on 1 April 2024 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | TM02 | Termination of appointment of Saqib Khawaja as a secretary on 27 April 2023 | |
| 16 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 04 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Apr 2022 | PSC07 | Cessation of Nordic Packaging and Container (Uk) Holdings Limited as a person with significant control on 29 January 2022 | |
| 21 Apr 2022 | PSC01 | Notification of Jean-Paul Wilfrid Andre Macharis as a person with significant control on 29 January 2022 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with updates | |
| 01 Mar 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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| 21 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 23 Dec 2020 | MR04 | Satisfaction of charge 103517230003 in full | |
| 23 Dec 2020 | MR04 | Satisfaction of charge 103517230004 in full | |
| 23 Dec 2020 | MR04 | Satisfaction of charge 103517230002 in full | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with updates | |
| 16 Dec 2019 | AP03 | Appointment of Mr Saqib Khawaja as a secretary on 16 December 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
| 25 Sep 2019 | PSC02 | Notification of Nordic Packaging and Container (Uk) Holdings Limited as a person with significant control on 30 August 2016 | |
| 25 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 25 September 2019 | |
| 17 Jul 2019 | TM01 | Termination of appointment of David Andrew Walton as a director on 7 May 2019 |