CROWN PACKAGING COMMERCIAL UK LIMITED

Company number 07465572

Date	Type	Description	View / Download
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 1	(3 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 29/11/16	(3 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000	(5 pages)
06 Oct 2015	CH01	Director's details changed for Mr Martin Robert Constable on 6 October 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100,000	(5 pages)
10 Dec 2014	MR01	Registration of charge 074655720004, created on 24 November 2014	(31 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Nov 2014	AP01	Appointment of Mr Lee Robert Bradley as a director on 5 November 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Mark Guizzetti as a director on 1 September 2014	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
03 Jan 2014	MR01	Registration of charge 074655720003	(54 pages)
23 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100,000	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 May 2013	AP01	Appointment of Mr Aidan Guy Ruddock as a director	(2 pages)
17 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 May 2012	AP01	Appointment of Mr Mark Guizzetti as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Graham Crowe as a director	(1 page)
10 Feb 2012	AP01	Appointment of Mr Martin Robert Constable as a director	(2 pages)