FIRST CIRCLE PACKAGING LIMITED

00400002
JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QJ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 34 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 mortgage Registration of a charge 47 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Marc Joseph Meyohas) 2 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Samuel Peter Hancock) 2 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Daniel Moshe Goldstein) 2 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2023 officers Change of particulars for director (Mr Samuel Peter Hancock) 2 Buy now
15 Sep 2023 officers Change of particulars for director (Mr Daniel Moshe Goldstein) 2 Buy now
15 Sep 2023 officers Change of particulars for director (Mr Marc Joseph Meyohas) 2 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 accounts Annual Accounts 33 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2022 accounts Annual Accounts 34 Buy now
18 Aug 2022 capital Return of Allotment of shares 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 mortgage Registration of a charge 55 Buy now
08 Nov 2021 officers Appointment of director (Mr Simon Andrew Lee) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Craig Malloy) 1 Buy now
01 Oct 2021 mortgage Registration of a charge 74 Buy now
09 Apr 2021 accounts Annual Accounts 35 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2020 capital Return of Allotment of shares 4 Buy now
09 Dec 2020 resolution Resolution 3 Buy now
09 Dec 2020 incorporation Memorandum Articles 24 Buy now
08 Dec 2020 capital Notice of name or other designation of class of shares 1 Buy now
22 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Oct 2020 accounts Annual Accounts 37 Buy now
07 Oct 2020 officers Appointment of director (Mr Craig Malloy) 3 Buy now
07 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
16 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
27 Aug 2020 capital Statement of capital (Section 108) 4 Buy now
27 Aug 2020 insolvency Solvency Statement dated 14/08/20 5 Buy now
27 Aug 2020 resolution Resolution 1 Buy now
23 Jul 2020 officers Termination of appointment of director (Mitchell John Williams) 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Craig Malloy) 1 Buy now
13 Jul 2020 officers Appointment of director (Mr Craig Malloy) 2 Buy now
20 Feb 2020 mortgage Registration of a charge 15 Buy now
14 Feb 2020 mortgage Registration of a charge 6 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 officers Termination of appointment of director (Arnold Mitterer) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Luke Domonic Mark Haggett) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Christopher Paul Phelan) 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Samuel Peter Hancock) 2 Buy now
18 Dec 2019 officers Change of particulars for director (Daniel Moshe Goldstein) 2 Buy now
18 Dec 2019 officers Change of particulars for director (Mr Marc Joseph Meyohas) 2 Buy now
17 Dec 2019 officers Appointment of director (Daniel Moshe Goldstein) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Marc Joseph Meyohas) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Glenn Ramsay Fullerton) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Alan Howie) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Andre Marinus De Ruyter) 1 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 officers Appointment of director (Mr Alan Howie) 2 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Mitchell John Williams) 2 Buy now
19 Mar 2019 officers Appointment of director (Mr Mitchell John Williams) 2 Buy now
11 Feb 2019 accounts Annual Accounts 35 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 officers Termination of appointment of director (Ashwin Moorthy) 1 Buy now
27 Jul 2018 officers Termination of appointment of director (Nicholas Concannon) 1 Buy now
04 Jul 2018 accounts Annual Accounts 35 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Appointment of director (Mr Luke Domonic Mark Haggett) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (Anthony Neil Court - Johnston) 1 Buy now
09 May 2017 officers Termination of appointment of director (Alan Donald Terhoven) 1 Buy now
09 May 2017 officers Appointment of director (Mr Nicholas Concannon) 2 Buy now
02 May 2017 accounts Annual Accounts 32 Buy now
03 Feb 2017 officers Appointment of director (Mr Arnold Mitterer) 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 officers Termination of appointment of director (Eric Gwyn Collins) 1 Buy now
15 Nov 2016 officers Appointment of director (Mr Ashwin Moorthy) 2 Buy now
01 Jul 2016 accounts Annual Accounts 30 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
12 Oct 2015 officers Appointment of director (Mr Anthony Neil Court - Johnston) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Glenn Ramsay Fullerton) 2 Buy now
24 Jun 2015 officers Termination of appointment of director (Gareth Griffiths) 1 Buy now
23 Jun 2015 accounts Annual Accounts 31 Buy now
10 Apr 2015 officers Termination of appointment of director (James Edward Crick) 1 Buy now
15 Jan 2015 annual-return Annual Return 8 Buy now
30 Sep 2014 officers Termination of appointment of director (Jamie Spencer Tinsley) 1 Buy now
12 Jun 2014 accounts Annual Accounts 27 Buy now
23 Apr 2014 officers Termination of appointment of director (Andrew Marshall) 1 Buy now
05 Mar 2014 officers Appointment of director (Mr Andre Marinus De Ruyter) 2 Buy now
14 Jan 2014 annual-return Annual Return 9 Buy now
15 Jul 2013 accounts Annual Accounts 35 Buy now
11 Jan 2013 annual-return Annual Return 9 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Eric Gwyn Collins) 2 Buy now
10 Jan 2013 officers Change of particulars for director (James Edward Crick) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Andrew Brian Marshall) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Jamie Spencer Tinsley) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Alan Donald Terhoven) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Gareth Griffiths) 2 Buy now
03 Jul 2012 accounts Annual Accounts 34 Buy now
10 Feb 2012 annual-return Annual Return 9 Buy now
10 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
04 Jul 2011 accounts Annual Accounts 32 Buy now
18 Apr 2011 officers Termination of appointment of director (Leon Taviansky) 1 Buy now