FLINT CPS INKS UK LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Anthony James Lord as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Appointment of Mr Heiner Klokkers as a director on 2024-08-31 |
| 04/09/244 September 2024 | Termination of appointment of Stephen Dryden as a director on 2024-08-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 04/01/234 January 2023 | Change of details for Flint Ink (U.K.) Limited as a person with significant control on 2023-01-04 |
| 15/12/2215 December 2022 | Director's details changed for Mr Stephen Dryden on 2022-12-12 |
| 15/12/2215 December 2022 | Director's details changed for Mr Jeremy Theodore Berenzweig on 2022-12-12 |
| 15/12/2215 December 2022 | Director's details changed for Mr Anthony James Lord on 2022-12-12 |
| 15/12/2215 December 2022 | Registered office address changed from PO Box 186 Old Heath Road Wolverhampton West Midlands WV1 2QT England to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 2022-12-15 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 02/01/222 January 2022 | Withdrawal of the members' register information from the public register |
| 22/12/2122 December 2021 | Second filing for the appointment of Mr Stephen Dryden as a director |
| 21/12/2121 December 2021 | Director's details changed for Mr Jeremy Theodore Berenzweig on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Mr Stephen Dryden on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Mr Anthony James Lord on 2021-12-21 |
| 21/12/2121 December 2021 | Cessation of The Goldman Sachs Group, Inc as a person with significant control on 2016-12-01 |
| 21/12/2121 December 2021 | Notification of Flint Ink (U.K.) Limited as a person with significant control on 2016-12-01 |
| 29/07/2129 July 2021 | Appointment of Broughton Secretaries Limited as a secretary on 2021-07-26 |
| 29/07/2129 July 2021 | Termination of appointment of Jayne Evelyn Williams as a secretary on 2021-07-26 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM FLINT GROUP WORKS OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2QT |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | AUDITOR'S RESIGNATION |
| 06/02/186 February 2018 | MEMBER'S REGISTER INFORMATION UPDATE |
| 30/01/1830 January 2018 | MEMBER'S REGISTER INFORMATION UPDATE |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/12/1718 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 29379246 |
| 18/12/1718 December 2017 | PROPOSED TO ACQUIRE PRINT MEDIA ETC SECT 177 CONFLICT OF INTEREREST DIRECTOR RESIGNATION AND ASPPOINTMENTS ASSET TRANSFER 29/11/2017 |
| 18/12/1718 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALDRED |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LORD / 13/12/2017 |
| 13/12/1713 December 2017 | Appointment of Mr Stephen Dryden as a director on 2017-12-01 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR MARTIN SAUER |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR STEPHEN DRYDEN |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN THOMAS ALDRED / 11/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORE BERENZWEIG / 11/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG HEINRICH JOHANNES STRIERATH / 11/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG HEINRICH JOHANNES STRIERATH / 11/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG HEINRICH JOHANNES STRIERATH / 11/12/2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 24/11/1724 November 2017 | MEMBER'S REGISTER INFORMATION UPDATE |
| 07/11/177 November 2017 | COMPANY NAME CHANGED FLINT GROUP UK LTD CERTIFICATE ISSUED ON 07/11/17 |
| 07/11/177 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG |
| 17/05/1717 May 2017 | SECRETARY APPOINTED MRS JAYNE EVELYN WILLIAMS |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY GEORG STRIERATH |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHARMAN |
| 23/03/1723 March 2017 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 02/02/172 February 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 29379245.00 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN THOMAS ALDRED |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ANTHONY JAMES LORD |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS BLUMSCHIEN |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | ALTER ARTICLES 29/03/2011 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM OLD HEATH ROAD OLD HEATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2QT |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/12/1119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/12/1119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/10/118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARD GODFREY |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG BLUMSCHIEN / 30/09/2010 |
| 09/11/109 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM STANE STREET SLINFOLD HORSHAM WEST SUSSEX RH13 0SH |
| 02/03/102 March 2010 | AUDITOR'S RESIGNATION |
| 04/01/104 January 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FOXLEY |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR JOHN CONNELL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DIRK WOLLENWEBER |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED XSYS PRINT SOLUTIONS UK LTD CERTIFICATE ISSUED ON 15/02/06 |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED BASF PRINTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | AUDITOR'S RESIGNATION |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: HAYES LANE SLINFOLD HORSHAM WEST SUSSEX RH13 7SH |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | ADOPT MEM AND ARTS 12/03/97 |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 15TH FLOOR MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET |
| 26/03/9726 March 1997 | NC INC ALREADY ADJUSTED 12/03/97 |
| 26/03/9726 March 1997 | £ NC 100/10000000 12/ |
| 26/03/9726 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | COMPANY NAME CHANGED HAMSARD ONE THOUSAND AND TWENTY- THREE LIMITED CERTIFICATE ISSUED ON 10/12/96 |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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