NELIPAK HEALTHCARE PACKAGING LIMITED

Company number NI017929

Date	Type	Description	View / Download
13 Jan 2021	CH01	Director's details changed for Patrick Todd Chambliss on 1 January 2021	(2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
10 Jul 2020	AP01	Appointment of Mr Peter James Rowley as a director on 3 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Patrick Todd Chambliss as a director on 3 July 2020	(2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	(3 pages)
16 Apr 2020	CH01	Director's details changed for Ms Jean Elizabeth Roberts on 15 April 2020	(2 pages)
19 Mar 2020	AUD	Auditor's resignation	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
18 Dec 2019	MA	Memorandum and Articles of Association	(30 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Nov 2019	MR01	Registration of charge NI0179290010, created on 22 October 2019	(49 pages)
21 Oct 2019	MR01	Registration of charge NI0179290009, created on 4 October 2019	(50 pages)
22 Aug 2019	PSC02	Notification of Knpak Acquisition Limited as a person with significant control on 8 August 2019	(2 pages)
22 Aug 2019	PSC07	Cessation of Bemis Company, Inc. as a person with significant control on 8 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Ms Jean Elizabeth Roberts as a director on 8 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Filip Marie Lens as a director on 8 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Seth Hollander as a director on 8 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Joseph Gabriel Holland as a director on 8 August 2019	(2 pages)
29 Jul 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Jerry Scott Krempa as a director on 7 May 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Willem Jozef Ludwig Van Der Smissen as a director on 7 May 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Guillaume Bruno Claude Taillandier as a director on 7 May 2019	(1 page)
19 Jun 2019	AP01	Appointment of Paul Edward Millar as a director on 1 May 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Dawn Galbraith as a director on 1 May 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Filip Marie Lens as a director on 1 May 2019	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next