ENGINEERED FOAM PRODUCTS LIMITED

Company number 11414695

Date	Type	Description	View / Download
10 Mar 2020	AD01	Registered office address changed from Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD United Kingdom to Cornhill Close Lodge Farm Industrial Estate Northampton NN5 7UB on 10 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Adam Hamilton as a director on 27 February 2020	(2 pages)
05 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
05 Mar 2020	AD01	Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD on 5 March 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of William Beverley Hicks as a director on 27 February 2020	(1 page)
05 Mar 2020	TM02	Termination of appointment of Zillah Wendy Stone as a secretary on 27 February 2020	(1 page)
05 Mar 2020	AP03	Appointment of Mr Henry Walter Schmidt as a secretary on 27 February 2020	(2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-01	(5 pages)
02 Mar 2020	CONNOT	Change of name notice	(2 pages)
30 Dec 2019	AA	Full accounts made up to 30 April 2019	(25 pages)
21 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 May 2019	SH08	Change of share class name or designation	(2 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 3	(3 pages)
07 May 2019	PSC05	Change of details for Ds Smith (Uk) Limited as a person with significant control on 30 April 2019	(2 pages)
07 May 2019	PSC02	Notification of Ds Smith Plastics Limited as a person with significant control on 30 April 2019	(1 page)
12 Apr 2019	CAP-SS	Solvency Statement dated 12/04/19	(2 pages)
12 Apr 2019	SH19	Statement of capital on 12 April 2019 GBP 2.00	(3 pages)
12 Apr 2019	CAP-SS	Solvency Statement dated 12/04/19	(2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 12/04/2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
20 Nov 2018	AP01	Appointment of David Vallance as a director on 20 November 2018	(2 pages)
14 Nov 2018	AP03	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018	(2 pages)
14 Nov 2018	TM02	Termination of appointment of Anne Steele as a secretary on 31 October 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Anne Steele as a director on 31 October 2018	(1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 2	(3 pages)

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