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MMC PACKAGING EUROPE LTD

Company number 12985927

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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)
14 Nov 2024 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 November 2024
25 Jul 2024 TM01 Termination of appointment of Andrew Charles Crimmings as a director on 24 April 2024
12 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with updates
13 Jun 2024 CH01 Director's details changed for Mr Paul Gilligan on 9 June 2024
06 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 MR01 Registration of charge 129859270001, created on 25 July 2023
11 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with updates
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
09 Jun 2021 PSC05 Change of details for Mmc Holding International Ltd as a person with significant control on 11 December 2020
07 Jun 2021 TM01 Termination of appointment of Marco Alessandro Andreoni as a director on 28 May 2021
03 Jun 2021 TM01 Termination of appointment of Matteo Casiraghi as a director on 28 May 2021
19 Jan 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
15 Dec 2020 TM01 Termination of appointment of Christophe Heribert Andre Audergon as a director on 14 December 2020
11 Dec 2020 PSC07 Cessation of Christophe Heribert Andre Audergon as a person with significant control on 6 December 2020
11 Dec 2020 PSC05 Change of details for Mmc Holding International Ltd as a person with significant control on 6 December 2020
07 Dec 2020 AP01 Appointment of Mr Marco Alessandro Andreoni as a director on 7 December 2020
30 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
30 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-30
  • GBP 1,000