MM PACKAGING & SECURING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Sheraz Bahader as a secretary on 2025-04-30 |
| 09/05/259 May 2025 | Termination of appointment of Sapna Ruparell Pattni as a secretary on 2025-04-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 17/10/2317 October 2023 | Termination of appointment of Evelyn Hartinger as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Statement of capital on 2023-09-18 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | |
| 04/04/234 April 2023 | Termination of appointment of Stephen Michael Pollinger as a director on 2023-03-29 |
| 06/03/236 March 2023 | Appointment of Mr Andreas Koppitz as a director on 2023-03-01 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Peter Hopkins as a director on 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 28/11/2228 November 2022 | Cessation of Essentra International Limited as a person with significant control on 2022-10-01 |
| 28/11/2228 November 2022 | Notification of Mayr-Melnhof Karton Ag as a person with significant control on 2022-10-01 |
| 19/10/2219 October 2022 | Second filing for the appointment of Stephen Michael Pollinger as a director |
| 13/10/2213 October 2022 | Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on 2022-10-13 |
| 12/10/2212 October 2022 | Appointment of Franz Hiesinger as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Mr Andrew Peter Hopkins as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Sapna Ruparell Pattni as a secretary on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Evelyn Hartinger as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Steve Pollinger as a director on 2022-10-01 |
| 07/10/227 October 2022 | Certificate of change of name |
| 07/10/227 October 2022 | Termination of appointment of Emma Reid as a secretary on 2022-10-01 |
| 07/10/227 October 2022 | Termination of appointment of Jack James Clarke as a director on 2022-10-01 |
| 07/10/227 October 2022 | Termination of appointment of Jon Michael Green as a director on 2022-10-01 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-14 |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Statement of capital on 2022-02-21 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 04/08/214 August 2021 | Director's details changed for Mrs Lili Liu on 2021-08-02 |
| 02/08/212 August 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MRS EMMA REID |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MRS LILY LIU |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY JON GREEN |
| 14/07/1714 July 2017 | SECRETARY APPOINTED PATRICIA KENDALL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM CH01 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 |
| 30/07/1530 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SECOND FILING FOR FORM AP01 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MATTHEW GREGORY |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MRS ALISON WENDY EVANS |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED FILTRONA C&SP HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 14/06/13 |
| 05/06/135 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS |
| 12/09/1212 September 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 35000122 |
| 12/09/1212 September 2012 | CONSOLIDATION 01/08/12 |
| 23/08/1223 August 2012 | ALTER ARTICLES 01/08/2012 |
| 23/08/1223 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1223 August 2012 | ARTICLES OF ASSOCIATION |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | NC INC ALREADY ADJUSTED 22/12/2010 |
| 10/01/1110 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 20000122.3 |
| 29/12/1029 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED SUMMERCOMBE 110 LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 |
| 11/04/1011 April 2010 | DIRECTOR APPOINTED MR JON MICHAEL GREEN |
| 11/04/1011 April 2010 | SECRETARY APPOINTED MR JON MICHAEL GREEN |
| 11/04/1011 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BRIER |
| 09/04/109 April 2010 | TERMINATE DIR APPOINTMENT |
| 09/04/109 April 2010 | TERMINATE DIR APPOINTMENT |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O BRIER HOLDINGS LIMITED CROSSWAYS PENN STREET VILLAGE AMERSHAM BUCKINGHAMSHIRE HP7 0PX |
| 09/04/109 April 2010 | TERMINATE SEC APPOINTMENT |
| 16/03/1016 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 122.30 |
| 04/03/104 March 2010 | NC INC ALREADY ADJUSTED 26/02/2010 |
| 03/03/103 March 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRIER / 01/05/2008 |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIER / 01/05/2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BRIER / 01/05/2008 |
| 24/11/0824 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/081 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS; AMEND |
| 08/06/048 June 2004 | S-DIV 29/03/04 |
| 15/05/0415 May 2004 | SUB-DIVISION 29/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DJ |
| 16/06/0216 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 01/06/011 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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