CompaniesInTheUK

MM PACKAGING DEESIDE LTD

Company number 02729350 ·

Active

172 filings

Date Filing
20 Aug 2026 Full accounts made up to 2025-12-31 · 25 pages View document
9 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
29 Apr 2026 Termination of appointment of Julian Mark Freeman as a director on 2026-04-25 · 1 page View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
10 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
14 Jul 2024 Second filing of Confirmation Statement dated 2023-07-07 · 3 pages View document
21 May 2024 Full accounts made up to 2023-12-31 · 24 pages View document
5 Feb 2024 Appointment of Paul Jones as a secretary on 2024-02-01 · 2 pages View document
5 Feb 2024 Termination of appointment of David Richard George Whitworth as a secretary on 2024-02-01 · 1 page View document
5 Feb 2024 Appointment of Julian Mark Freeman as a director on 2024-02-01 · 2 pages View document
10 Nov 2023 Termination of appointment of Douglas Scott Johnston as a director on 2023-11-10 · 1 page View document
7 Nov 2023 Appointment of David Richard George Whitworth as a director on 2023-11-01 · 2 pages View document
8 Sep 2023 Register inspection address has been changed from Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ England to Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke Hampshire RG21 4DZ · 1 page View document
27 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 3 pages View document
21 Jul 2023 Full accounts made up to 2022-12-31 · 23 pages View document
3 Jul 2023 Registered office address changed from 4th Avenue Deeside Industrial Estate Deeside CH5 2NR United Kingdom to 170 Parkway Zone 2, Deeside Industrial Park Deeside CH5 2NS on 2023-07-03 · 1 page View document
31 Jan 2023 Appointment of Joerg Wick as a secretary on 2023-01-30 · 2 pages View document
24 Oct 2022 Certificate of change of name · 3 pages View document
21 Dec 2021 Certificate of change of name · 3 pages View document
20 Dec 2021 Resolutions View document
20 Dec 2021 Resolutions · 1 page View document
20 Dec 2021 Memorandum and Articles of Association · 5 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
27 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT JOHNSTON / 27/01/2019 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PETER SCHNEIDER View document
17 Jun 2020 DIRECTOR APPOINTED DIETER ALLITSCH View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR WILHELM HORMANSEDER View document
20 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
22 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD GEORGE WHITWORTH / 18/07/2019 View document
28 Jan 2019 DIRECTOR APPOINTED MR DOUGLAS SCOTT JOHNSTON View document
6 Dec 2018 DIRECTOR APPOINTED DR WILHELM HORMANSEDER View document
6 Dec 2018 SECRETARY APPOINTED DAVID RICHARD GEORGE WHITWORTH View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JOSE RUBIO-ESTRADA View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE FITZPATRICK View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
13 Dec 2017 APPOINTMENT TERMINATED, SECRETARY PEASEMORE BUSINESS SERVICES LIMITED View document
12 Dec 2017 DIRECTOR APPOINTED DR PETER SCHNEIDER View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR WILHELM HORMANSEDER View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOERG WICK View document
16 Mar 2017 DIRECTOR APPOINTED JOSE ANTONIO RUBIO-ESTRADA View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS BLASCHKE View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGUINNESS View document
1 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
5 Sep 2016 DIRECTOR APPOINTED MR JOERG WICK View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BODEN View document
29 Apr 2016 SAIL ADDRESS CREATED View document
29 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
28 Jan 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM HOLWELL STAINFIELD ROAD KIRKBY UNDERWOOD LINCOLNSHIRE PE10 0SG View document
14 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Aug 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
1 Aug 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
9 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Feb 2013 DIRECTOR APPOINTED MR SIMON PETER BODEN View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KLAUS LEITNER View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
24 Jan 2012 DIRECTOR APPOINTED WAYNE FITZPATRICK View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREA WAGNER · 1 page View document
16 Aug 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BRIGGS · 1 page View document
20 Oct 2010 DIRECTOR APPOINTED ANDREA WAGNER · 2 pages View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD BODEN View document
22 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS LEITNER / 01/10/2009 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILHELM HORMANSEDER / 01/10/2009 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE MCGUINNESS / 01/10/2009 · 2 pages View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BLASCHKE / 01/10/2009 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BRIGGS / 01/10/2009 · 2 pages View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BODEN / 01/10/2009 View document
21 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEASEMORE BUSINESS SERVICES LIMITED / 01/10/2009 View document
12 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Nov 2009 AUDITOR'S RESIGNATION View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE BRAGG View document
8 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ANDREAS DOERFLER View document
16 Apr 2009 APPOINTMENT TERMINATED SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED View document
16 Apr 2009 SECRETARY APPOINTED PEASEMORE BUSINESS SERVICES LIMITED View document
16 Apr 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP View document
21 Mar 2009 DIRECTOR APPOINTED BRUCE BRAGG View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
31 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 07/07/2008 View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jul 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
30 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
16 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jul 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 DIRECTOR RESIGNED View document
3 Jun 2005 DIRECTOR RESIGNED View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 DIRECTOR RESIGNED View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Sep 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 78 HATTON GARDEN LONDON EC1N 8JA View document
12 Jul 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View document
15 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 DIRECTOR RESIGNED View document
25 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jul 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View document
22 Jan 2002 DIRECTOR RESIGNED View document
8 Jan 2002 DIRECTOR RESIGNED View document
23 Nov 2001 DIRECTOR RESIGNED View document
17 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View document
23 May 2001 DIRECTOR RESIGNED View document
18 May 2001 DIRECTOR RESIGNED View document
2 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 DIRECTOR RESIGNED View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jul 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View document
8 Nov 1999 NC INC ALREADY ADJUSTED 30/09/99 View document
8 Nov 1999 £ NC 6000000/9700000 30/09/99 View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Jul 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS View document
23 Jun 1999 COMPANY NAME CHANGED M M PACKAGING HOLDING UK LIMITED CERTIFICATE ISSUED ON 24/06/99 View document
15 Jan 1999 AUDITOR'S RESIGNATION View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Jul 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS View document
28 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
2 Jul 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS View document
1 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Aug 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS View document
30 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
20 Jul 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 22 TUDOR STREET LONDON EC4Y OJJ View document
31 Oct 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS View document
15 Sep 1994 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
2 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1994 £ NC 5000000/6000000 31/12/93 View document
25 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
19 Jul 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS View document
1 Jul 1993 S386 DISP APP AUDS 18/03/93 View document
6 Oct 1992 NC INC ALREADY ADJUSTED 27/08/92 View document
6 Oct 1992 NEW DIRECTOR APPOINTED View document
6 Oct 1992 ADOPT MEM AND ARTS 15/09/92 View document
6 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Sep 1992 £ NC 100/5000000 27/0 View document
8 Sep 1992 COMPANY NAME CHANGED GOULDITAR NO. 233 LIMITED CERTIFICATE ISSUED ON 08/09/92 View document
27 Aug 1992 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document