EVIOSYS PROMOTIONAL PACKAGING UK LIMITED

Company number 02398420

Date	Type	Description	View / Download
17 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
17 Oct 2017	AD03	Register(s) moved to registered inspection location Crown Speciality Packaging Uk Ltd Downsview Road Wantage Oxfordshire OX12 9BP	(1 page)
17 Oct 2017	CH01	Director's details changed for Mr Paul William Browett on 17 October 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
14 Jun 2017	MR01	Registration of charge 023984200007, created on 6 June 2017	(18 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
04 Jul 2016	AP01	Appointment of Mr Mehmet Ziya Ozay as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Peter William Lockley as a director on 1 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 48,721,000	(7 pages)
16 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 48,721,000	(7 pages)
16 Jul 2015	CH03	Secretary's details changed for Mrs Jenny Simpson on 16 July 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
13 Apr 2015	MR04	Satisfaction of charge 5 in full	(1 page)
10 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023984200006	(1 page)
14 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 48,721,000	(7 pages)
14 Jul 2014	CH01	Director's details changed for Mr David Harrison on 14 July 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mr Peter William Lockley on 14 July 2014	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 Jan 2014	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
08 Jan 2014	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
03 Jan 2014	MR01	Registration of charge 023984200006	(55 pages)
10 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(7 pages)
10 Jul 2013	CH01	Director's details changed for Mr Peter William Lockley on 10 July 2013	(2 pages)