EASTMAN PACKAGING LIMITED

03837450
SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4PE

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 accounts Annual Accounts 6 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 6 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 6 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Appointment of director (Mr James Macdonald) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Ivor Gray) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Peter Duncan Atkinson) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (David Bernard Pedley) 1 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Paul Bullock) 1 Buy now
04 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 accounts Annual Accounts 6 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 6 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 6 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 6 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 6 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 6 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 officers Appointment of secretary (Mr Paul Bullock) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Claire Reed) 1 Buy now
13 Feb 2014 accounts Annual Accounts 7 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 officers Change of particulars for secretary (Miss Claire Paish) 1 Buy now
25 Jun 2013 accounts Annual Accounts 7 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 7 Buy now
23 Sep 2011 annual-return Annual Return 4 Buy now
04 Jul 2011 officers Appointment of secretary (Miss Claire Paish) 1 Buy now
04 Jul 2011 officers Termination of appointment of secretary (Ruth Cook) 1 Buy now
24 Feb 2011 accounts Annual Accounts 6 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
13 Oct 2010 officers Change of particulars for director (David Bernard Pedley) 2 Buy now
30 Jan 2010 accounts Annual Accounts 6 Buy now
08 Sep 2009 annual-return Return made up to 07/09/09; full list of members 3 Buy now
08 Sep 2009 address Registered office changed on 08/09/2009 from unit 20 chelworth park industrial estate chelworth road cricklade wiltshire SN6 6HE 1 Buy now
08 Sep 2009 officers Director's change of particulars / david pedley / 06/09/2009 1 Buy now
08 Sep 2009 officers Director and secretary's change of particulars / ruth cook / 06/09/2009 1 Buy now
07 Aug 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
29 Dec 2008 accounts Annual Accounts 15 Buy now
12 Dec 2008 annual-return Return made up to 07/09/08; full list of members 3 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from swatton barn badbury swindon wiltshire SN4 0EU 1 Buy now
22 Oct 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
14 Sep 2007 annual-return Return made up to 07/09/07; full list of members 2 Buy now
13 Sep 2007 accounts Annual Accounts 9 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Secretary resigned 1 Buy now
15 Dec 2006 resolution Resolution 6 Buy now
15 Dec 2006 capital Declaration of assistance for shares acquisition 9 Buy now
12 Dec 2006 resolution Resolution 1 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
12 Dec 2006 accounts Accounting reference date extended from 31/10/06 to 30/11/06 1 Buy now
12 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: unit 5 hilltop business par devizes road salisbury wiltshire SP3 4UF 1 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2006 annual-return Return made up to 07/09/06; full list of members 3 Buy now
08 May 2006 accounts Annual Accounts 9 Buy now
20 Sep 2005 annual-return Return made up to 07/09/05; full list of members 7 Buy now
20 Dec 2004 accounts Annual Accounts 9 Buy now
20 Sep 2004 annual-return Return made up to 07/09/04; full list of members 7 Buy now
29 Jul 2004 accounts Annual Accounts 8 Buy now
07 Oct 2003 annual-return Return made up to 07/09/03; full list of members 7 Buy now
04 Sep 2003 accounts Annual Accounts 8 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
30 Jan 2003 officers New director appointed 2 Buy now
10 Jan 2003 accounts Annual Accounts 15 Buy now
15 Nov 2002 annual-return Return made up to 07/09/02; full list of members 6 Buy now
15 Oct 2002 resolution Resolution 1 Buy now
15 Oct 2002 capital £ nc 100/50100 23/01/01 1 Buy now
17 Oct 2001 accounts Annual Accounts 17 Buy now
08 Oct 2001 annual-return Return made up to 07/09/01; full list of members 6 Buy now
17 Sep 2001 mortgage Particulars of mortgage/charge 4 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: the manor house 27 south street wilton salisbury wiltshire SP2 0JU 1 Buy now
27 Nov 2000 annual-return Return made up to 07/09/00; full list of members 6 Buy now
09 Aug 2000 accounts Accounting reference date extended from 30/09/00 to 31/10/00 1 Buy now
08 Nov 1999 mortgage Particulars of mortgage/charge 4 Buy now
11 Oct 1999 officers New secretary appointed 2 Buy now
11 Oct 1999 address Registered office changed on 11/10/99 from: the manor house 27 south street wilton salisbury wiltshire SP2 0JU 1 Buy now
11 Oct 1999 officers New director appointed 2 Buy now
11 Oct 1999 officers Director resigned 1 Buy now
11 Oct 1999 officers Secretary resigned 1 Buy now
07 Oct 1999 address Registered office changed on 07/10/99 from: the manor house 27 south street wilton salisbury wiltshire SP2 0JU 1 Buy now
07 Sep 1999 incorporation Incorporation Company 14 Buy now