FORDS PACKAGING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Jaiprakash Patel as a secretary on 2025-04-10 |
| 11/04/2511 April 2025 | Termination of appointment of Jaiprakash Patel as a director on 2025-04-10 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 20/12/2420 December 2024 | Appointment of Mr Jaiprakash Patel as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Leonard Mcneil Kirk as a director on 2024-12-06 |
| 20/12/2420 December 2024 | Termination of appointment of Leonard Kirk as a secretary on 2024-12-09 |
| 20/12/2420 December 2024 | Appointment of Mr Jaiprakash Patel as a secretary on 2024-12-19 |
| 04/11/244 November 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Appointment of Mr Leonard Mcneil Kirk as a director on 2024-07-31 |
| 19/07/2419 July 2024 | Appointment of Mr Leonard Kirk as a secretary on 2024-07-19 |
| 23/04/2423 April 2024 | Termination of appointment of Robert John Bonham as a director on 2024-04-23 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Mr Hugh Graham Aldous as a director on 2023-09-21 |
| 21/09/2321 September 2023 | Termination of appointment of William Horlick as a director on 2023-09-21 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 18/01/2318 January 2023 | Appointment of Mr Michael Edward Wilson Jackson as a director on 2023-01-11 |
| 16/01/2316 January 2023 | Termination of appointment of Michael Edward Wilson Jackson as a director on 2023-01-11 |
| 16/01/2316 January 2023 | Appointment of Mr William Horlick as a director on 2023-01-11 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 11/06/2011 June 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 01/06/171 June 2017 | AUDITOR'S RESIGNATION |
| 26/05/1726 May 2017 | AUDITOR'S RESIGNATION |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 18/02/1618 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR ROBERT JOHN BONHAM |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068113940002 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ANNE WHINCUP / 04/02/2015 |
| 25/07/1425 July 2014 | SECTION 519 AUDITOR RESIGNATION |
| 25/07/1425 July 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | SECTION 519 |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIM |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 145905.4 |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | AUDITOR'S RESIGNATION |
| 05/03/135 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MISS LAURA ANNE WHINCUP |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELWRIGHT |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYCE |
| 01/04/111 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED JOHN DAVID WHEELWRIGHT |
| 15/04/1015 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 165666.4 |
| 08/04/108 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ADOPT ARTICLES 03/11/2009 |
| 01/07/091 July 2009 | COMPANY NAME CHANGED FORDS PACKAGING SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON |
| 06/03/096 March 2009 | DIRECTOR APPOINTED DAVID ANDREW LOWE |
| 03/03/093 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MARTIN BOYCE |
| 03/03/093 March 2009 | DIRECTOR APPOINTED SIMON SMITH |
| 18/02/0918 February 2009 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 18/02/0918 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0918 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0918 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/0918 February 2009 | S-DIV |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED GIUSEPPE CUSANO |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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