MULTI PACKAGING SOLUTIONS LEASING LIMITED
Company number 08728194 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Termination of appointment of Jonathan Drennan as a director on 2026-04-18 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr Robert Howlett as a director on 2026-04-18 · 2 pages | View document |
| 1 Dec 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Mark Shaw as a director on 2025-03-27 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Jonathan Drennan as a director on 2025-03-27 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2023-09-30 · 19 pages | View document |
| 8 Aug 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 12 Sep 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 · 1 page | View document |
| 12 Sep 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 · 1 page | View document |
| 7 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 20 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 4 Nov 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 22 pages | View document |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH | View document |
| 23 Jun 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGAN | View document |
| 9 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 24 May 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 20 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Sep 2015 | COMPANY NAME CHANGED ASG LEASING LIMITED CERTIFICATE ISSUED ON 24/09/15 | View document |
| 24 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UNITS 2-3 SLOUGH INTERCHANGE WHITTENHAM CLOSE SLOUGH BERKSHIRE SL2 5EP UNITED KINGDOM | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS KALTMAN | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MRS DEBORAH BLACK | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR RICK SMITH | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC SHORE | View document |
| 2 Jan 2015 | SECRETARY APPOINTED MARK PRIESTLEY | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCHUCH | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN POORE | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELDERT | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEREMIAH | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MARC PETER SHORE | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED WILLIAM HEMMINGS HOGAN | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED DENNIS MICHAEL KALTMAN | View document |
| 8 Dec 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 19 Feb 2014 | 13/02/14 STATEMENT OF CAPITAL EUR 100.00 | View document |
| 5 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jan 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 1 24/01/14 STATEMENT OF CAPITAL EUR 2 | View document |
| 29 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2014 | 29/01/14 STATEMENT OF CAPITAL EUR 2 | View document |
| 29 Jan 2014 | ADOPT ARTICLES 24/01/2014 | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED PHILIP EARL SCHUCH | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED DONALD KAY ELDERT | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETT | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR IAN GRAYDON POORE | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR ANDREW THOMAS JEREMIAH | View document |
| 11 Oct 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 11 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |