ENGINEERED FOAM PRODUCTS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-22 with no updates

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25/03/2525 March 2025 Registration of charge 114146950005, created on 2025-03-15

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06/12/246 December 2024 Registration of charge 114146950004, created on 2024-11-29

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06/12/246 December 2024 Registration of charge 114146950003, created on 2024-11-29

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02/04/242 April 2024 Director's details changed for Timothy Scott Wilson on 2024-03-07

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02/04/242 April 2024 Confirmation statement made on 2024-03-22 with no updates

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17/05/2317 May 2023 Full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-22 with no updates

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27/03/2327 March 2023 Change of details for Lb Uk Holdco Limited as a person with significant control on 2022-12-13

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27/03/2327 March 2023 Director's details changed for Mr Adam Hamilton on 2022-12-05

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27/03/2327 March 2023 Director's details changed for Mr David Vallance on 2018-11-20

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09/02/239 February 2023 Satisfaction of charge 114146950002 in full

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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31/07/2131 July 2021 Full accounts made up to 2020-12-31

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25/06/2125 June 2021 All of the property or undertaking has been released from charge 114146950001

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25/06/2125 June 2021 Satisfaction of charge 114146950001 in full

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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23/03/2023 March 2020 CESSATION OF DS SMITH PLASTICS LIMITED AS A PSC

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23/03/2023 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LB UK HOLDCO LIMITED

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23/03/2023 March 2020 CESSATION OF DS SMITH (UK) LIMITED AS A PSC

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SOUTHMOOR INDUSTRIAL ESTATE SOUTHMOOR ROAD WYTHENSHAWE MANCHESTER M23 9XD UNITED KINGDOM

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09/03/209 March 2020 DIRECTOR APPOINTED MR ADAM HAMILTON

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05/03/205 March 2020 SECRETARY APPOINTED MR HENRY WALTER SCHMIDT

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05/03/205 March 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 350 EUSTON ROAD LONDON NW1 3AX UNITED KINGDOM

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKS

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05/03/205 March 2020 APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE

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02/03/202 March 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/202 March 2020 COMPANY NAME CHANGED DS SMITH FOAMS UK LIMITED CERTIFICATE ISSUED ON 02/03/20

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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21/05/1921 May 2019 ADOPT ARTICLES 30/04/2019

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09/05/199 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 3

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / DS SMITH (UK) LIMITED / 30/04/2019

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DS SMITH PLASTICS LIMITED

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12/04/1912 April 2019 SOLVENCY STATEMENT DATED 12/04/19

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12/04/1912 April 2019 REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 12/04/2019

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12/04/1912 April 2019 12/04/19 STATEMENT OF CAPITAL GBP 2.00

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12/04/1912 April 2019 SOLVENCY STATEMENT DATED 12/04/19

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR APPOINTED DAVID VALLANCE

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14/11/1814 November 2018 SECRETARY APPOINTED ZILLAH WENDY STONE

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY ANNE STEELE

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01/10/181 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 2

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018

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25/06/1825 June 2018 CURRSHO FROM 30/06/2019 TO 30/04/2019

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14/06/1814 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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