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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)
25 Jul 2024	TM01	Termination of appointment of Andrew Charles Crimmings as a director on 24 April 2024	View PDF Termination of appointment of Andrew Charles Crimmings as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	CH01	Director's details changed for Mr Paul Gilligan on 9 June 2024	View PDF Director's details changed for Mr Paul Gilligan on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2023	MR01	Registration of charge 129859270001, created on 25 July 2023	View PDF Registration of charge 129859270001, created on 25 July 2023 - link opens in a new window - 17 pages (17 pages)
11 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	PSC05	Change of details for Mmc Holding International Ltd as a person with significant control on 11 December 2020	View PDF Change of details for Mmc Holding International Ltd as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Marco Alessandro Andreoni as a director on 28 May 2021	View PDF Termination of appointment of Marco Alessandro Andreoni as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Matteo Casiraghi as a director on 28 May 2021	View PDF Termination of appointment of Matteo Casiraghi as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Christophe Heribert Andre Audergon as a director on 14 December 2020	View PDF Termination of appointment of Christophe Heribert Andre Audergon as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC07	Cessation of Christophe Heribert Andre Audergon as a person with significant control on 6 December 2020	View PDF Cessation of Christophe Heribert Andre Audergon as a person with significant control on 6 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC05	Change of details for Mmc Holding International Ltd as a person with significant control on 6 December 2020	View PDF Change of details for Mmc Holding International Ltd as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Marco Alessandro Andreoni as a director on 7 December 2020	View PDF Appointment of Mr Marco Alessandro Andreoni as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-30 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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