Ardagh Mp Holdings Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
IMPRESS METAL PACKAGING HOLDINGS LIMITED
IMPRESS UK LIMITED
Company type Private Limited Company , Active Company Number 03265372 Record last updated Tuesday, July 12, 2022 3:21:48 AM UTC Official Address Headlands Lane Knottingley West Yorkshire Wf110hp There are 11 companies registered at this street
Postal Code WF110HP Sector Activities of financial services holding companies
Visits Searches Document Type Publication date Download link Registry Jul 5, 2022 Two appointments: 2 men Registry Mar 31, 2022 Resignation of 2 people: one Director (a man) Registry Oct 31, 2019 Appointment of a person as Shareholder (Above 75%) Registry Oct 31, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 31, 2019 Resignation of 5 people: one Director (a man) Registry Jul 19, 2019 Resignation of one Director (a man) Registry Jul 19, 2019 Appointment of a man as Finance Director and Director Registry Oct 23, 2017 Confirmation statement made , with updates Financials Sep 28, 2017 Annual accounts Registry Nov 14, 2016 Resignation of one Director Registry Nov 11, 2016 Resignation of one Director (a man) Registry Oct 31, 2016 Confirmation statement made , with updates Financials Sep 14, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 19, 2015 Annual return Financials Oct 14, 2015 Annual accounts Registry Jan 23, 2015 Change of particulars for director Registry Oct 22, 2014 Annual return Financials Sep 6, 2014 Annual accounts Registry Apr 28, 2014 Change of location of company records to the registered office Registry Mar 31, 2014 Resignation of one Director (a man) Registry Mar 31, 2014 Resignation of one Director Registry Mar 27, 2014 Change of registered office address Registry Mar 26, 2014 Change of registered office address 2592817... Registry Jan 31, 2014 Change of location of company records to the single alternative inspection location Registry Jan 31, 2014 Notification of single alternative inspection location Registry Nov 27, 2013 Annual return Financials Aug 15, 2013 Annual accounts Financials Aug 15, 2013 Annual accounts 7888808... Registry Mar 4, 2013 Appointment of a person as Secretary Registry Mar 4, 2013 Appointment of a person as Secretary 2590578... Registry Mar 4, 2013 Appointment of a person as Director Registry Mar 4, 2013 Resignation of one Director Registry Mar 4, 2013 Resignation of one Secretary Registry Feb 21, 2013 Two appointments: 2 men Registry Feb 18, 2013 Resignation of one Director (a man) Registry Feb 12, 2013 Resignation of one Group Legal Counsel and one Secretary (a man) Registry Oct 25, 2012 Annual return Registry Oct 25, 2012 Annual return 2589419... Financials Sep 18, 2012 Annual accounts Financials Sep 18, 2012 Annual accounts 7868717... Registry Jun 12, 2012 Change of particulars for director Registry Jun 12, 2012 Change of particulars for director 7864624... Registry Dec 19, 2011 Appointment of a person as Director Registry Dec 19, 2011 Appointment of a person as Director 2587499... Registry Dec 19, 2011 Appointment of a person as Director Registry Dec 19, 2011 Appointment of a person as Director 2587499... Registry Dec 19, 2011 Resignation of one Director Registry Dec 19, 2011 Appointment of a person as Director Registry Dec 19, 2011 Appointment of a man as Director Registry Dec 19, 2011 Resignation of one Director Registry Dec 16, 2011 Four appointments: 4 men Registry Dec 16, 2011 Resignation of one Director Of Audit and one Director (a man) Registry Dec 13, 2011 Appointment of a man as Director Registry Nov 1, 2011 Annual return Registry Nov 1, 2011 Annual return 2601780... Financials Sep 29, 2011 Annual accounts Financials Sep 29, 2011 Annual accounts 7981089... Registry May 17, 2011 Auditor's letter of resignation Registry May 17, 2011 Auditor's letter of resignation 8160087... Registry Apr 27, 2011 Change of name certificate Registry Apr 27, 2011 Company name change Registry Apr 27, 2011 Change of name certificate Registry Apr 27, 2011 Notice of change of name nm01 - resolution Registry Mar 21, 2011 Resignation of one Director Registry Mar 21, 2011 Resignation of one Director 2592752... Registry Mar 14, 2011 Resignation of one Finance Director and one Director (a man) Registry Feb 15, 2011 Mortgage Registry Feb 15, 2011 Particulars of a mortgage or charge Financials Jan 19, 2011 Annual accounts Financials Jan 19, 2011 Annual accounts 1671500... Registry Jan 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 8326365... Registry Jan 12, 2011 Appointment of a person as Director Registry Jan 12, 2011 Appointment of a person as Director 1672414... Registry Jan 12, 2011 Resignation of one Director Registry Dec 15, 2010 Resignation of one Ceo and one Director (a man) Registry Dec 7, 2010 Two appointments: 2 men Registry Nov 9, 2010 Annual return Registry Nov 9, 2010 Annual return 2656385... Registry Jun 16, 2010 Mortgage Registry Jun 16, 2010 Particulars of a mortgage or charge Financials Jan 15, 2010 Annual accounts Financials Jan 15, 2010 Annual accounts 1712542... Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 2663943... Registry Nov 11, 2009 Annual return Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Annual return Financials Dec 30, 2008 Annual accounts Financials Dec 30, 2008 Annual accounts 1672882... Registry Nov 3, 2008 Annual return Registry Nov 3, 2008 Annual return 2592118... Financials Feb 3, 2008 Annual accounts Financials Feb 3, 2008 Annual accounts 1789201... Registry Nov 6, 2007 Annual return Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars 1879776... Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Financials May 4, 2007 Annual accounts
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