MULTI PACKAGING SOLUTIONS ARBROATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Mr Scott Tennant as a director on 2025-03-27 |
| 04/10/244 October 2024 | Full accounts made up to 2023-09-30 |
| 07/08/247 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 14/06/2314 June 2023 | Full accounts made up to 2022-09-30 |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 01/11/211 November 2021 | Full accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ABLE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS THOMSON |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR MARK JOHN WENHAM |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM BADEN POWELL ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH |
| 28/06/1628 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 21/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES LUC REGNIERS / 21/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIESTLEY / 23/12/2014 |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK PRIESTLEY / 23/12/2014 |
| 21/07/1521 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 26/09/1426 September 2014 | COMPANY NAME CHANGED ARMSTRONG PACKAGING LIMITED CERTIFICATE ISSUED ON 26/09/14 |
| 26/09/1426 September 2014 | CHANGE OF NAME 22/09/2014 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MARK PRIESTLEY |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ARMSTRONG |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ARMSTRONG |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROWN |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 14/07/1414 July 2014 | SECRETARY APPOINTED MARK PRIESTLEY |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED TIM WHITFIELD |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM MARK |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR YVES LUC REGNIERS |
| 14/07/1414 July 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/131 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 21900 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 10/07/1210 July 2012 | CHANGE PERSON AS SECRETARY |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA ARMSTRONG / 27/06/2012 |
| 09/07/129 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED ANGUS THOMSON |
| 09/05/129 May 2012 | DIRECTOR APPOINTED DUNCAN BROWN |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | |
| 02/03/942 March 1994 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH DD11 3RD |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: BROTHOCKBANK HOUSE BROTHOCK BRIDGE ARBROATH ANGUS DD11 1NG |
| 03/07/913 July 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/02/9120 February 1991 | PARTIC OF MORT/CHARGE 2037 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/09/8921 September 1989 | G122 REDEMPTION SHARES |
| 21/09/8921 September 1989 | ALTER MEM AND ARTS 140989 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/08/883 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/05/8613 May 1986 | ALTER MEM AND ARTS |
| 22/01/8622 January 1986 | MEMORANDUM OF ASSOCIATION |
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