MULTI PACKAGING SOLUTIONS NI LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of Emma Cullen as a director on 2025-07-22

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22/07/2522 July 2025 NewTermination of appointment of Morgan Fogarty as a director on 2025-07-22

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22/07/2522 July 2025 NewAppointment of Mr Robert Howlett as a director on 2025-07-22

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21/05/2521 May 2025 Confirmation statement made on 2025-05-11 with updates

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04/04/254 April 2025 Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27

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04/04/254 April 2025 Termination of appointment of Neil Wilkinson as a director on 2025-03-27

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04/04/254 April 2025 Appointment of Ms Emma Cullen as a director on 2025-03-27

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04/04/254 April 2025 Appointment of Mr Eamon Mcmaugh as a director on 2025-03-27

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04/04/254 April 2025 Termination of appointment of Andrew Darrington as a director on 2025-03-27

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04/04/254 April 2025 Appointment of Mr Morgan Fogarty as a director on 2025-03-27

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19/08/2419 August 2024 Full accounts made up to 2023-09-30

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08/08/248 August 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with no updates

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05/06/235 June 2023 Confirmation statement made on 2023-05-11 with no updates

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19/05/2319 May 2023 Full accounts made up to 2022-09-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-11 with no updates

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04/11/214 November 2021 Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03

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04/11/214 November 2021 Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03

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18/10/2118 October 2021 Full accounts made up to 2020-09-30

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24/06/1924 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH

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19/06/1719 June 2017 CURREXT FROM 30/06/2017 TO 30/09/2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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15/03/1715 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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20/02/1720 February 2017 DIRECTOR APPOINTED MR MARK JOHN WENHAM

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20/02/1720 February 2017 DIRECTOR APPOINTED MR ANDREW DARRINGTON

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS

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03/06/163 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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29/03/1629 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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19/05/1519 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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07/08/147 August 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O ARTHUR COX VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS NORTHERN IRELAND

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25/07/1425 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/07/1425 July 2014 COMPANY NAME CHANGED CHESAPEAKE PACKAGING NI LIMITED CERTIFICATE ISSUED ON 25/07/14

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU

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04/06/144 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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23/05/1423 May 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014

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27/11/1327 November 2013 COMPANY NAME CHANGED BOXMORE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/11/13

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22/11/1322 November 2013 CHANGE OF NAME 13/11/2013

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25/07/1325 July 2013 FULL ACCOUNTS MADE UP TO 30/12/12

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13/06/1313 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 01/01/12

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05/07/125 July 2012 Annual return made up to 11 May 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PRIESTLEY / 01/11/2011

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19/09/1119 September 2011 FULL ACCOUNTS MADE UP TO 02/01/11

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR GERARD KERINS

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011

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31/05/1131 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR APPOINTED YVES REGNIERS

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR GUY FALLER

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11/01/1111 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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11/01/1111 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 03/01/10

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25/06/1025 June 2010 DIRECTOR APPOINTED RICKI BRENT SMITH

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23/06/1023 June 2010 15/05/10 NO CHANGES

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10/06/1010 June 2010 AUDITOR RESIGNATION

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25/05/1025 May 2010 RESIGNATION OF AUDITORS

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 28/12/08

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04/08/094 August 2009 MORTGAGE SATISFACTION

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04/08/094 August 2009 MORTGAGE SATISFACTION

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04/08/094 August 2009 MORTGAGE SATISFACTION

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04/08/094 August 2009 MORTGAGE SATISFACTION

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04/08/094 August 2009 MORTGAGE SATISFACTION

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04/08/094 August 2009 MORTGAGE SATISFACTION

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04/08/094 August 2009 MORTGAGE SATISFACTION

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04/08/094 August 2009 MORTGAGE SATISFACTION

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04/08/094 August 2009 MORTGAGE SATISFACTION

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04/08/094 August 2009 MORTGAGE SATISFACTION

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25/07/0925 July 2009 30/12/07 ANNUAL ACCTS

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17/06/0917 June 2009 PARS RE MORTAGE

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17/06/0917 June 2009 0000

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17/06/0917 June 2009 PARS RE MORTAGE

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07/06/097 June 2009 15/05/09 ANNUAL RETURN SHUTTLE

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03/06/093 June 2009 CHANGE OF DIRS/SEC

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03/06/093 June 2009 CHANGE OF DIRS/SEC

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03/06/093 June 2009 CHANGE OF DIRS/SEC

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29/05/0929 May 2009 CHANGE OF DIRS/SEC

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14/01/0914 January 2009 SPECIAL/EXTRA RESOLUTION

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09/01/099 January 2009 PARS RE MORTAGE

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09/01/099 January 2009 0000

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08/01/098 January 2009 PARS RE MORTAGE

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12/09/0812 September 2008 PARS RE MORTAGE

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03/09/083 September 2008 SPECIAL/EXTRA RESOLUTION

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07/08/087 August 2008 PARS RE MORTAGE

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06/08/086 August 2008 CHANGE IN SIT REG ADD

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04/07/084 July 2008 15/05/08 ANNUAL RETURN FORM

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25/06/0825 June 2008 SPECIAL/EXTRA RESOLUTION

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25/06/0825 June 2008 UPDATED MEMORANDUM

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25/06/0825 June 2008 SPECIAL/EXTRA RESOLUTION

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03/06/083 June 2008 PARS RE MORTAGE

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03/06/083 June 2008 PARS RE MORTAGE

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23/05/0823 May 2008 PARS RE MORTAGE

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09/04/089 April 2008 CHANGE OF DIRS/SEC

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09/04/089 April 2008 CHANGE OF DIRS/SEC

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09/04/089 April 2008 CHANGE OF DIRS/SEC

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04/03/084 March 2008 CHANGE OF DIRS/SEC

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08/11/078 November 2007 31/12/06 ANNUAL ACCTS

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14/09/0714 September 2007 CHANGE OF DIRS/SEC

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14/09/0714 September 2007 CHANGE OF DIRS/SEC

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02/08/072 August 2007 CHANGE OF DIRS/SEC

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02/08/072 August 2007 CHANGE OF DIRS/SEC

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22/05/0722 May 2007 15/05/07 ANNUAL RETURN SHUTTLE

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08/01/078 January 2007 31/12/05 ANNUAL ACCTS

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23/05/0623 May 2006 15/05/06 ANNUAL RETURN SHUTTLE

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03/02/063 February 2006 CHANGE OF DIRS/SEC

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03/02/063 February 2006 CHANGE OF DIRS/SEC

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03/02/063 February 2006 CHANGE OF DIRS/SEC

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27/09/0527 September 2005 31/12/04 ANNUAL ACCTS

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27/05/0527 May 2005 15/05/05 ANNUAL RETURN SHUTTLE

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19/03/0519 March 2005 31/12/03 ANNUAL ACCTS

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29/10/0429 October 2004 NOTICE OF INTS OUTSIDE UK

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28/09/0428 September 2004 CHANGE OF DIRS/SEC

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28/09/0428 September 2004 SPECIAL/EXTRA RESOLUTION

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28/09/0428 September 2004 UPDATED MEM AND ARTS

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28/09/0428 September 2004 DECL RE ASSIST ACQN SHS

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11/09/0411 September 2004 CHANGE OF DIRS/SEC

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03/08/043 August 2004 15/05/04 ANNUAL RETURN SHUTTLE

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29/07/0429 July 2004 CHANGE OF DIRS/SEC

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27/07/0427 July 2004 CHANGE OF DIRS/SEC

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01/04/041 April 2004 MORTGAGE SATISFACTION

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11/03/0411 March 2004 PARS RE MORTAGE

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11/03/0411 March 2004 PARS RE MORTAGE

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04/03/044 March 2004 SPECIAL/EXTRA RESOLUTION

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25/02/0425 February 2004 SPECIAL/EXTRA RESOLUTION

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03/02/043 February 2004 UPDATED ARTICLES

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03/02/043 February 2004 SPECIAL/EXTRA RESOLUTION

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05/01/045 January 2004 CHANGE OF DIRS/SEC

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15/12/0315 December 2003 CHANGE OF DIRS/SEC

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05/11/035 November 2003 31/12/02 ANNUAL ACCTS

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10/06/0310 June 2003 CHANGE OF DIRS/SEC

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10/06/0310 June 2003 CHANGE OF DIRS/SEC

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10/06/0310 June 2003 CHANGE OF DIRS/SEC

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03/06/033 June 2003 15/05/03 ANNUAL RETURN SHUTTLE

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20/05/0320 May 2003 AUDITOR RESIGNATION

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23/01/0323 January 2003 31/12/01 ANNUAL ACCTS

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15/10/0215 October 2002 CHANGE OF DIRS/SEC

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17/06/0217 June 2002 15/05/02 ANNUAL RETURN SHUTTLE

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22/04/0222 April 2002 CHANGE OF DIRS/SEC

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22/04/0222 April 2002 CHANGE OF DIRS/SEC

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22/04/0222 April 2002 CHANGE OF DIRS/SEC

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17/04/0217 April 2002 SPECIAL/EXTRA RESOLUTION

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17/04/0217 April 2002 UPDATED MEM AND ARTS

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17/04/0217 April 2002 APPLICN BY PLC TO GO PRIV

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12/11/0112 November 2001 RETURN OF ALLOT OF SHARES

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12/11/0112 November 2001 CHANGE OF DIRS/SEC

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06/08/016 August 2001 31/12/00 ANNUAL ACCTS

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20/06/0120 June 2001 15/05/01 ANNUAL RETURN SHUTTLE

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20/03/0120 March 2001 CHANGE OF DIRS/SEC

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20/03/0120 March 2001 CHANGE OF DIRS/SEC

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20/03/0120 March 2001 CHANGE OF DIRS/SEC

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20/03/0120 March 2001 CHANGE OF DIRS/SEC

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23/02/0123 February 2001 PARS RE MORTAGE

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01/11/001 November 2000 AUDITOR RESIGNATION

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23/08/0023 August 2000 15/05/00 ANNUAL RETURN SHUTTLE

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16/08/0016 August 2000 UPDATED MEM AND ARTS

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16/08/0016 August 2000 SPECIAL/EXTRA RESOLUTION

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02/08/002 August 2000 CHANGE OF DIRS/SEC

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02/08/002 August 2000 CHANGE OF DIRS/SEC

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02/08/002 August 2000 CHANGE OF DIRS/SEC

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02/08/002 August 2000 CHANGE OF DIRS/SEC

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02/08/002 August 2000 CHANGE OF DIRS/SEC

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28/07/0028 July 2000 31/12/99 ANNUAL ACCTS

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20/06/0020 June 2000 RETURN OF ALLOT OF SHARES

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20/06/0020 June 2000 RETURN OF ALLOT OF SHARES

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08/05/008 May 2000 RETURN OF ALLOT OF SHARES

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06/03/006 March 2000 CHANGE OF DIRS/SEC

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06/03/006 March 2000 CHANGE OF DIRS/SEC

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06/03/006 March 2000 CHANGE OF DIRS/SEC

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06/03/006 March 2000 CHANGE OF DIRS/SEC

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31/08/9931 August 1999 31/12/98 ANNUAL ACCTS

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20/07/9920 July 1999 15/05/99 ANNUAL RETURN SHUTTLE

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20/07/9920 July 1999 CHANGE OF DIRS/SEC

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20/04/9920 April 1999 CHANGE IN SIT REG ADD

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08/09/988 September 1998 RETURN OF ALLOT OF SHARES

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18/08/9818 August 1998 CHANGE OF DIRS/SEC

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23/07/9823 July 1998 15/05/98 ANNUAL RETURN SHUTTLE

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23/06/9823 June 1998 31/12/97 ANNUAL ACCTS

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02/06/982 June 1998 RETURN OF ALLOT OF SHARES

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15/05/9815 May 1998 RETURN OF ALLOT OF SHARES

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05/02/985 February 1998 RETURN OF ALLOT OF SHARES

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22/01/9822 January 1998 CHANGE OF DIRS/SEC

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17/01/9817 January 1998 RETURN OF ALLOT OF SHARES

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08/12/978 December 1997 RETURN OF ALLOT OF SHARES

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14/11/9714 November 1997 CHANGE OF DIRS/SEC

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01/08/971 August 1997 31/12/96 ANNUAL ACCTS

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01/07/971 July 1997 RETURN OF ALLOT OF SHARES

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18/06/9718 June 1997 15/05/97 ANNUAL RETURN SHUTTLE

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08/05/978 May 1997 RETURN OF ALLOT OF SHARES

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02/05/972 May 1997 CHANGE OF DIRS/SEC

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02/05/972 May 1997 CHANGE OF DIRS/SEC

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02/05/972 May 1997 CHANGE OF DIRS/SEC

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18/07/9618 July 1996 RETURN OF ALLOT OF SHARES

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17/06/9617 June 1996 NOT OF INCR IN NOM CAP

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14/06/9614 June 1996 NOT OF INCR IN NOM CAP

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14/06/9614 June 1996 SPECIAL/EXTRA RESOLUTION

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12/06/9612 June 1996 SPECIAL/EXTRA RESOLUTION

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11/06/9611 June 1996 RETURN OF ALLOT OF SHARES

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04/06/964 June 1996 15/05/96 ANNUAL RETURN SHUTTLE

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16/05/9616 May 1996 31/12/95 ANNUAL ACCTS

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10/05/9610 May 1996 PROSPECTUS

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07/03/967 March 1996 RETURN OF ALLOT OF SHARES

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13/01/9613 January 1996 RETURN OF ALLOT OF SHARES

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27/09/9527 September 1995 RETURN OF ALLOT OF SHARES

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15/08/9515 August 1995 RETURN OF ALLOT OF SHARES

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17/07/9517 July 1995 RETURN OF ALLOT OF SHARES

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28/06/9528 June 1995 RETURN OF ALLOT OF SHARES

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06/06/956 June 1995 RETURN OF ALLOT OF SHARES

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06/06/956 June 1995 RETURN OF ALLOT OF SHARES

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05/06/955 June 1995 15/05/95 ANNUAL RETURN SHUTTLE

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12/05/9512 May 1995 RETURN OF ALLOT OF SHARES

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27/04/9527 April 1995 RETURN OF ALLOT OF SHARES

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05/04/955 April 1995 PROSPECTUS

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05/04/955 April 1995 31/12/94 ANNUAL ACCTS

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30/06/9430 June 1994 RETURN OF ALLOT OF SHARES

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30/06/9430 June 1994 RETURN OF ALLOT OF SHARES

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13/06/9413 June 1994 UPDATED MEM AND ARTS

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13/06/9413 June 1994 SPECIAL/EXTRA RESOLUTION

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27/05/9427 May 1994 15/05/94 ANNUAL RETURN SHUTTLE

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24/05/9424 May 1994 31/12/93 ANNUAL ACCTS

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21/03/9421 March 1994 NOT OF INCR IN NOM CAP

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21/03/9421 March 1994 RETURN OF ALLOT OF SHARES

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21/03/9421 March 1994 UPDATED MEM AND ARTS

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21/03/9421 March 1994 RETURN OF ALLOT OF SHARES

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08/03/948 March 1994 RETURN OF ALLOT OF SHARES

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02/03/942 March 1994 SPECIAL/EXTRA RESOLUTION

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04/06/934 June 1993 15/05/93 ANNUAL RETURN SHUTTLE

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18/05/9318 May 1993 31/12/92 ANNUAL ACCTS

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06/11/926 November 1992 RETURN OF ALLOT OF SHARES

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20/07/9220 July 1992 CHANGE OF DIRS/SEC

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10/06/9210 June 1992 UPDATED MEM AND ARTS

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10/06/9210 June 1992 RETURN OF ALLOT OF SHARES

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10/06/9210 June 1992 SPECIAL/EXTRA RESOLUTION

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10/06/9210 June 1992 31/12/91 ANNUAL ACCTS

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10/06/9210 June 1992 15/05/92 ANNUAL RETURN FORM

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10/06/9210 June 1992 NOT OF INCR IN NOM CAP

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10/06/9210 June 1992 SPECIAL/EXTRA RESOLUTION

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26/05/9226 May 1992 RETURN OF ALLOT OF SHARES

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28/06/9128 June 1991 15/05/91 ANNUAL RETURN

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27/06/9127 June 1991 31/12/90 ANNUAL ACCTS

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20/03/9120 March 1991 ALLOTMENT (CASH)

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13/02/9113 February 1991 ALLOTMENT (CASH)

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27/11/9027 November 1990 SIT OF REGISTER OF MEMS

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15/10/9015 October 1990 15/05/90 ANNUAL RETURN

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11/06/9011 June 1990 31/12/89 ANNUAL ACCTS

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07/06/907 June 1990 CHANGE IN SIT REG ADD

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26/04/9026 April 1990 14/04/89 ANNUAL RETURN

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26/04/9026 April 1990 ALLOTMENT (CASH)

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27/04/8927 April 1989 31/12/88 ANNUAL ACCTS

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27/04/8927 April 1989 CHANGE OF DIRS/SEC

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27/04/8927 April 1989 UPDATED MEM AND ARTS

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27/04/8927 April 1989 NOT OF INCR IN NOM CAP

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27/04/8927 April 1989 PROSPECTUS

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27/04/8927 April 1989 SPECIAL/EXTRA RESOLUTION

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24/04/8924 April 1989 ALLOTMENT (CASH)

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15/04/8915 April 1989 31/12/88 ANNUAL ACCTS

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10/04/8910 April 1989 APPL BY PR CO TO GO PLC

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10/04/8910 April 1989 CHANGE IN SIT REG ADD

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10/04/8910 April 1989 UPDATED MEM AND ARTS

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10/04/8910 April 1989 DECL PRIV CO TO GO PLC

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10/04/8910 April 1989 SPECIAL/EXTRA RESOLUTION

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31/01/8931 January 1989 NOT RE CONSOL/DIVN OF SHS

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31/01/8931 January 1989 NOT OF INCR IN NOM CAP

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21/01/8921 January 1989 31/12/87 ANNUAL ACCTS

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12/01/8912 January 1989 SPECIAL/EXTRA RESOLUTION

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12/01/8912 January 1989 UPDATED MEM AND ARTS

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29/11/8829 November 1988 ALLOTMENT (CASH)

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29/11/8829 November 1988 ALLOTMENT (CASH)

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03/10/883 October 1988 ALLOTMENT (CASH)

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24/09/8824 September 1988 NOT OF INTS OUTSIDE UK

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06/08/886 August 1988 14/01/88 ANNUAL RETURN

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25/06/8825 June 1988 CHANGE OF DIRS/SEC

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05/01/885 January 1988 31/12/86 ANNUAL ACCTS

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30/09/8730 September 1987 NOT OF INTS OUTSIDE UK

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14/09/8714 September 1987 31/12/85 ANNUAL ACCTS

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08/05/878 May 1987 14/01/87 ANNUAL RETURN

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24/10/8624 October 1986 NOT OF INTS OUTSIDE UK

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23/07/8623 July 1986 CHANGE OF DIRS/SEC

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20/06/8620 June 1986 14/01/86 ANNUAL RETURN

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04/11/854 November 1985 14/01/85 ANNUAL RETURN

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04/11/854 November 1985 31/12/84 ANNUAL ACCTS

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04/07/854 July 1985 NOT OF INCR IN NOM CAP

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04/07/854 July 1985 SPECIAL/EXTRA RESOLUTION

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04/07/854 July 1985 ALLOTMENT OTHER THAN CASH

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04/07/854 July 1985 ALLOTMENT OTHER THAN CASH

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25/06/8525 June 1985 SPECIAL/EXTRA RESOLUTION

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31/10/8431 October 1984 31/12/83 ANNUAL ACCTS

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11/10/8411 October 1984 14/01/84 ANNUAL RETURN

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26/07/8426 July 1984 CHANGE OF DIRS/SEC

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26/07/8326 July 1983 CHANGE OF DIRS/SEC

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07/07/837 July 1983 NOT OF INCR IN NOM CAP

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07/07/837 July 1983 PARTICULARS RE DIRECTORS

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07/07/837 July 1983 PARTICULARS RE DIRECTORS

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07/07/837 July 1983 PARTICULARS RE DIRECTORS

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07/07/837 July 1983 SPECIAL/EXTRA RESOLUTION

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07/07/837 July 1983 PARTICULARS RE DIRECTORS

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07/07/837 July 1983 PARTICULARS RE DIRECTORS

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07/07/837 July 1983 PARTICULARS RE DIRECTORS

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07/07/837 July 1983 PARTICULARS RE DIRECTORS

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07/07/837 July 1983 PARTICULARS RE DIRECTORS

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07/07/837 July 1983 PARTICULARS RE DIRECTORS

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28/04/8328 April 1983 RETURN OF ALLOTS (CASH)

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08/04/838 April 1983 NOTICE OF ARD

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25/03/8325 March 1983 MEMORANDUM

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25/03/8325 March 1983 STATEMENT OF NOMINAL CAP

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25/03/8325 March 1983 CERTIFICATE OF INCORPORATION

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25/03/8325 March 1983 PARS RE DIRS/SIT REG OFFI

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25/03/8325 March 1983 DECL ON COMPL ON INCORP

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25/03/8325 March 1983 ARTICLES

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