| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-10-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-19 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL |
| 2023-06-07 |
insert address C/O FRP ADVISORY TRADING LIMITED APEX 3 EDINBURGH EH12 5HD |
| 2023-06-07 |
update company_status Active => In Administration |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-05-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT |
| 2023-05-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1 |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET
EDINBURGH
EH3 8BL
UNITED KINGDOM |
| 2023-04-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.0028830,00027496,00009156 |
| 2023-04-07 |
insert company_previous_name PACCOR UK LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name PACCOR UK LIMITED => ITEC PACKAGING (CHESTER-LE-STREET) LIMITED |
| 2023-04-07 |
update num_mort_charges 26 => 29 |
| 2023-04-07 |
update num_mort_satisfied 23 => 26 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN LIMMER |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HILL |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN FORSTER / 17/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DESMOND WALTON / 17/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NAYLOR / 17/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID GOSTELOW / 17/11/2022 |
| 2022-10-24 |
update statutory_documents COMPANY NAME CHANGED PACCOR UK LIMITED
CERTIFICATE ISSUED ON 24/10/22 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470030 |
| 2022-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470027 |
| 2022-10-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470029 |
| 2022-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470030 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED NEIL DAVID GOSTELOW |
| 2022-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470029 |
| 2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREAL CAPITAL (PAC) LIMITED |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DESMOND WALTON |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN |
| 2022-10-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2022 |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470028 |
| 2022-09-20 |
update statutory_documents CESSATION OF PACCOR INTERNATIONAL HOLDINGS S.A.R.L AS A PSC |
| 2022-09-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/09/2022 |
| 2022-09-12 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 9901813 |
| 2022-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470025 |
| 2022-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470026 |
| 2022-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEAN FORSTER |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMO HIEKKARANTA |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHÜTTE |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED TIMO HIEKKARANTA |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STAPLETON |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN GLEN STAPLETON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACCOR INTERNATIONAL HOLDINGS S.A.R.L |
| 2020-12-14 |
update statutory_documents CESSATION OF DAISY UK HOLDCO LIMITED AS A PSC |
| 2020-12-07 |
update num_mort_charges 25 => 26 |
| 2020-12-07 |
update num_mort_outstanding 7 => 3 |
| 2020-12-07 |
update num_mort_satisfied 18 => 23 |
| 2020-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470027 |
| 2020-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470023 |
| 2020-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470024 |
| 2020-11-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC1218470026 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470020 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470021 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470022 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-01 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 9901812 |
| 2020-02-07 |
delete company_previous_name TENNECO PACKAGING LIMITED |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-11-07 |
delete address C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6 124 - 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2019-11-07 |
insert address C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6
124 - 125 PRINCES STREET
EDINBURGH
EH2 4AD
UNITED KINGDOM |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED ANDREAS SCHÜTTE |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLYHEAD |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NAYLOR |
| 2019-01-07 |
update num_mort_charges 23 => 25 |
| 2019-01-07 |
update num_mort_outstanding 5 => 7 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ASHLEY JONES / 11/08/2018 |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HOLLYHEAD / 01/07/2018 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents CESSATION OF MARC LEDER AS A PSC |
| 2018-12-11 |
update statutory_documents CESSATION OF RODGER KROUSE AS A PSC |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470025 |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470026 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
insert company_previous_name COVERIS RIGID UK LIMITED |
| 2018-10-07 |
update name COVERIS RIGID UK LIMITED => PACCOR UK LIMITED |
| 2018-10-07 |
update num_mort_charges 21 => 23 |
| 2018-10-07 |
update num_mort_outstanding 9 => 5 |
| 2018-10-07 |
update num_mort_satisfied 12 => 18 |
| 2018-09-14 |
update statutory_documents COMPANY NAME CHANGED COVERIS RIGID UK LIMITED
CERTIFICATE ISSUED ON 14/09/18 |
| 2018-09-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1218470020 |
| 2018-09-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1218470021 |
| 2018-09-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1218470022 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470014 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470015 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470016 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470017 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470018 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470019 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470024 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470023 |
| 2018-04-07 |
delete address C/O WOMBLE BOND DICKINSON (UK) LLP 13 ALBYN TERRACE ABERDEEN SCOTLAND AB10 1YP |
| 2018-04-07 |
insert address C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6 124 - 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
C/O WOMBLE BOND DICKINSON (UK) LLP 13 ALBYN TERRACE
ABERDEEN
AB10 1YP
SCOTLAND |
| 2018-01-07 |
delete address C/O BOND DICKINSON LLP 13 ALBYN TERRACE ABERDEEN UNITED KINGDOM AB10 1YP |
| 2018-01-07 |
insert address C/O WOMBLE BOND DICKINSON (UK) LLP 13 ALBYN TERRACE ABERDEEN SCOTLAND AB10 1YP |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
C/O BOND DICKINSON LLP 13 ALBYN TERRACE
ABERDEEN
AB10 1YP
UNITED KINGDOM |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-07 |
update num_mort_outstanding 12 => 9 |
| 2017-12-07 |
update num_mort_satisfied 9 => 12 |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ASHLEY JONES |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS LORENZ |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470011 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470012 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470013 |
| 2017-02-07 |
delete company_previous_name PACKAGING CORPORATION OF AMERICA (UK) LIMITED |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-19 |
update num_mort_charges 18 => 21 |
| 2016-12-19 |
update num_mort_outstanding 9 => 12 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470011 |
| 2016-10-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470012 |
| 2016-10-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470013 |
| 2016-10-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470020 |
| 2016-10-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470021 |
| 2016-10-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470022 |
| 2016-10-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470014 |
| 2016-10-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470015 |
| 2016-10-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470019 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470020 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470021 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470022 |
| 2016-10-07 |
update num_mort_charges 17 => 18 |
| 2016-10-07 |
update num_mort_outstanding 8 => 9 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470019 |
| 2016-02-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTON |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-07 |
delete address YOUNG SQUARE BRUCEFIELD INDUSTRIAL PARK LIVINGSTON WEST LOTHIAN EH54 9BX |
| 2016-01-07 |
insert address C/O BOND DICKINSON LLP 13 ALBYN TERRACE ABERDEEN UNITED KINGDOM AB10 1YP |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
YOUNG SQUARE
BRUCEFIELD INDUSTRIAL PARK
LIVINGSTON
WEST LOTHIAN
EH54 9BX |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED NICOLAS WERUER LORENZ |
| 2015-12-15 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-15 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BATEY |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BATEY |
| 2014-02-07 |
insert company_previous_name KOBUSCH UK LIMITED |
| 2014-02-07 |
update name KOBUSCH UK LIMITED => COVERIS RIGID UK LIMITED |
| 2014-02-07 |
update num_mort_charges 14 => 17 |
| 2014-02-07 |
update num_mort_outstanding 5 => 8 |
| 2014-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470016 |
| 2014-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470017 |
| 2014-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470018 |
| 2014-01-13 |
update statutory_documents SECOND FILING WITH MUD 11/12/13 FOR FORM AR01 |
| 2014-01-08 |
update statutory_documents COMPANY NAME CHANGED KOBUSCH UK LIMITED
CERTIFICATE ISSUED ON 08/01/14 |
| 2014-01-07 |
update num_mort_outstanding 12 => 5 |
| 2014-01-07 |
update num_mort_satisfied 2 => 9 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD HOLLYHEAD |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED GRAHAM BARTON |
| 2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470007 |
| 2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470008 |
| 2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470009 |
| 2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470010 |
| 2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-12-11 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-12-07 |
update num_mort_charges 9 => 14 |
| 2013-12-07 |
update num_mort_outstanding 7 => 12 |
| 2013-11-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470014 |
| 2013-11-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470015 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470014 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470015 |
| 2013-11-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470011 |
| 2013-11-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470012 |
| 2013-11-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470013 |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470011 |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470012 |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_charges 5 => 9 |
| 2013-06-26 |
update num_mort_outstanding 3 => 7 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update num_mort_charges 2 => 5 |
| 2013-06-22 |
update num_mort_outstanding 0 => 3 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470008 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470009 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470010 |
| 2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1218470007 |
| 2013-01-10 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 9901811 |
| 2012-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-01-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2012-01-16 |
update statutory_documents COMPANY NAME CHANGED PREGIS RIGID PACKAGING LIMITED
CERTIFICATE ISSUED ON 16/01/12 |
| 2012-01-16 |
update statutory_documents CHANGE OF NAME 12/01/2012 |
| 2011-12-12 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-05 |
update statutory_documents ADOPT ARTICLES 16/03/2011 |
| 2010-12-13 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-18 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN HUSTON |
| 2008-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2007-07-31 |
update statutory_documents REDUCE ISSUED CAPITAL 20/06/07 |
| 2007-07-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACC |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 11/12/06; NO CHANGE OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED
29/09/05 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents £ NC 5001500/8001500
29/0 |
| 2005-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-10-13 |
update statutory_documents COMPANY NAME CHANGED
PACTIV (UK) LIMITED
CERTIFICATE ISSUED ON 13/10/05 |
| 2005-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents £ NC 1500/5001500
16/12/02 |
| 2002-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/02 |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-07 |
update statutory_documents COMPANY NAME CHANGED
TENNECO PACKAGING LIMITED
CERTIFICATE ISSUED ON 07/01/00 |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-10-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents S252 DISP LAYING ACC 19/12/97 |
| 1998-01-13 |
update statutory_documents S366A DISP HOLDING AGM 19/12/97 |
| 1998-01-13 |
update statutory_documents S386 DIS APP AUDS 19/12/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents COMPANY NAME CHANGED
PACKAGING CORPORATION OF AMERICA
(UK) LIMITED
CERTIFICATE ISSUED ON 20/01/97 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-12-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents £ NC 100/1500
16/12/92 |
| 1993-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/92 |
| 1993-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 1992-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-17 |
update statutory_documents ALTER MEM AND ARTS 24/02/92 |
| 1992-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/92 FROM:
151 ST. VINCENT STREET
GLASGOW
G2 5NJ |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1991-12-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-31 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2027) LIMITED
CERTIFICATE ISSUED ON 01/08/90 |
| 1990-07-26 |
update statutory_documents ALTER MEM AND ARTS 20/07/90 |
| 1989-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |