NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Registered office address changed from One St Peters Square Manchester M2 3DE to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 2024-05-01 |
| 02/04/242 April 2024 | Appointment of Mrs Kelly Margaret Gumley as a director on 2024-04-01 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Termination of appointment of Saqib Khawaja as a secretary on 2023-04-27 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-30 with updates |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO CASIRAGHI |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SOULELES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED DENIS JEAN ZENNER |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED PIERRE IVAN RENE MACHARIS |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED ERIK PEETERS |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPANS |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACHA |
| 07/06/197 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 891220 |
| 02/05/192 May 2019 | SOLVENCY STATEMENT DATED 02/05/19 |
| 02/05/192 May 2019 | STATEMENT BY DIRECTORS |
| 02/05/192 May 2019 | REDUCE ISSUED CAPITAL 02/05/2019 |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103517230004 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRIS COPANS / 19/05/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW MACHA / 19/05/2017 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES LONDON UNITED KINGDOM EC3N 1LS UNITED KINGDOM |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARK TRESNOWSKI |
| 08/06/178 June 2017 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MARCO CASIRAGHI |
| 16/05/1716 May 2017 | COMPANY NAME CHANGED NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/05/17 |
| 16/05/1716 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR RICHARD HARRIS COPANS |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR THOMAS ANDREW MACHA |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR DAVID ANDREW WALTON |
| 06/12/166 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 89174887 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103517230001 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103517230003 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103517230002 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103517230001 |
| 31/08/1631 August 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 30/08/1630 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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