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MM BANGOR LTD.

Company number 03218045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 AA Full accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
18 Sep 2023 SH19 Statement of capital on 18 September 2023
  • GBP 3
18 Sep 2023 CAP-SS Solvency Statement dated 13/09/23
18 Sep 2023 SH20 Statement by Directors
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 13/09/2023
04 Apr 2023 TM01 Termination of appointment of Stephen Michael Pollinger as a director on 29 March 2023
05 Mar 2023 AP01 Appointment of Mr Declan Peter Mcgrady as a director on 1 March 2023
05 Mar 2023 TM01 Termination of appointment of Evelyn Hartinger as a director on 28 February 2023
13 Jan 2023 TM01 Termination of appointment of Andrew Peter Hopkins as a director on 31 December 2022
20 Dec 2022 AA Full accounts made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
07 Nov 2022 PSC05 Change of details for Mm Packaging & Securing Solutions Limited as a person with significant control on 13 October 2022
27 Oct 2022 PSC05 Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 7 October 2022
13 Oct 2022 AD01 Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on 13 October 2022
12 Oct 2022 AP01 Appointment of Roman Billiani as a director on 1 October 2022
07 Oct 2022 AP01 Appointment of Evelyn Hartinger as a director on 1 October 2022
07 Oct 2022 AP01 Appointment of Mr Andrew Peter Hopkins as a director on 1 October 2022
07 Oct 2022 TM02 Termination of appointment of Emma Reid as a secretary on 1 October 2022
07 Oct 2022 TM01 Termination of appointment of Kamal Taneja as a director on 1 October 2022
07 Oct 2022 AP03 Appointment of Sapna Ruparell Pattni as a secretary on 1 October 2022
07 Oct 2022 CERTNM Company name changed essentra (bangor) LTD.\certificate issued on 07/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-29
24 Jun 2022 PSC05 Change of details for Esnt International Limited as a person with significant control on 9 June 2022
23 Jun 2022 PSC02 Notification of Esnt Packaging & Securing Solutions Limited as a person with significant control on 9 June 2022
23 Jun 2022 PSC07 Cessation of Esnt International Limited as a person with significant control on 9 June 2022