MULTI PACKAGING SOLUTIONS ARBROATH LIMITED

Company number SC096307

Date	Type	Description	View / Download
19 Dec 2018	AP01	Appointment of Mr Neil Wilkinson as a director on 17 December 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Timothy Whitfield as a director on 12 November 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
27 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
16 Jan 2018	TM01	Termination of appointment of David William Mark as a director on 31 December 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
22 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
08 Mar 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
20 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017	(1 page)
28 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 21,900	(8 pages)
28 Jun 2016	AD01	Registered office address changed from Baden Powell Road Kirkton Industrial Estate Arbroath to Baden Powell Road Kirkton Industrial Estate Arbroath DD11 3LS on 28 June 2016	(1 page)
13 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
01 Apr 2016	CH01	Director's details changed for Mr Timothy Whitfield on 18 March 2016	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Mark Richard Priestley on 23 December 2014	(2 pages)
21 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 21,900	(9 pages)
21 Jul 2015	CH01	Director's details changed for Mr Yves Luc Regniers on 21 July 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Timothy Whitfield on 21 July 2015	(2 pages)
21 Jul 2015	CH03	Secretary's details changed for Mark Priestley on 23 December 2014	(1 page)
26 Sep 2014	CERTNM	Company name changed armstrong packaging LIMITED\certificate issued on 26/09/14 CONNOT ‐ Change of name notice	(3 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-22	(1 page)
30 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
17 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 21,900	(6 pages)
14 Jul 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(3 pages)
14 Jul 2014	TM02	Termination of appointment of David C Armstrong as a secretary on 8 July 2014	(2 pages)