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CONWAY PACKING SERVICES HOLDINGS LIMITED

Company number 04807537

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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)
26 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 900
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 900
24 Jun 2014 CERTNM Company name changed conway packaging services holdings LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-18
24 Jun 2014 CONNOT Change of name notice
03 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
15 Feb 2012 AUD Auditor's resignation
28 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for David Roy Conway on 10 March 2011
27 Jun 2011 CH03 Secretary's details changed for Mr John Richard Morrall on 10 March 2011
27 Jun 2011 CH01 Director's details changed for John Thomas Wassell on 10 March 2011
27 Jun 2011 CH01 Director's details changed for Sara Ann Smyth on 10 March 2011
27 Jun 2011 TM01 Termination of appointment of Roy Conway as a director
27 Jun 2011 CH01 Director's details changed for Martyn John Wassell on 10 March 2011
27 Jun 2011 CH01 Director's details changed for Mr John Richard Morrall on 10 March 2011
28 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Sara Ann Smyth on 23 June 2010
23 Jun 2010 CH01 Director's details changed for John Thomas Wassell on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Roy Elliott Conway on 23 June 2010
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008