BENCHMARK PACKAGING LIMITED

Company number SC372803

Date	Type	Description	View / Download
16 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4	(5 pages)
15 Jan 2016	TM01	Termination of appointment of Russell Cohen as a director on 1 January 2016	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders	(6 pages)
26 Feb 2015	CH01	Director's details changed for Mr Craig Leslie on 1 December 2014	(2 pages)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 4	(4 pages)
25 Feb 2015	CAP-SS	Solvency Statement dated 18/02/15	(1 page)
25 Feb 2015	SH20	Statement by Directors	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Brian Gayler as a director on 1 December 2014	(2 pages)
10 Dec 2014	CH03	Secretary's details changed for Mr Richard Conn0Lly on 1 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Russell Cohen as a director on 18 November 2014	(2 pages)
04 Dec 2014	CH03	Secretary's details changed for Mr Richard Connelly on 4 December 2014	(1 page)
28 Nov 2014	AP03	Appointment of Mr Richard Connelly as a secretary on 18 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Craig Leslie as a director on 18 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Monte Arthur Marco as a director on 18 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Russell Cohen as a director on 18 November 2014	(1 page)
28 Nov 2014	TM02	Termination of appointment of Russell Cohen as a secretary on 18 November 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Stephen Michael Whitehouse as a director on 17 September 2014	(1 page)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,004	(6 pages)
17 Feb 2014	AP01	Appointment of Mr Stephen Michael Whitehouse as a director	(2 pages)
17 Feb 2014	CH01	Director's details changed for Mr Monte Arthur Marco on 1 January 2014	(2 pages)
17 Feb 2014	CH01	Director's details changed for Mr Russell Cohen on 1 January 2014	(2 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)