Corenso (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
- all other documents available
- 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
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BOARD PACKAGING (UK) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02010900 |
Record last updated |
Wednesday, April 3, 2024 8:54:47 AM UTC |
Official Address |
One St Peter's Square Manchester United Kingdom M23de City Centre
There are 461 companies registered at this street
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Locality |
City Centre |
Region |
England |
Postal Code |
M23DE
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Sector |
Manufacture of other articles of paper and paperboard n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 1, 2024 |
Appointment of a woman
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Registry |
Apr 27, 2023 |
Resignation of one Secretary (a man)
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Registry |
Dec 16, 2019 |
Appointment of a man as Secretary
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Registry |
Nov 30, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 19, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 21, 2018 |
Resignation of one Director (a woman)
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Financials |
Oct 2, 2017 |
Annual accounts
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Registry |
Sep 26, 2017 |
Confirmation statement made , with updates
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Registry |
Aug 3, 2017 |
Registration of a charge / charge code
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Registry |
Jun 12, 2017 |
Change of particulars for director
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Registry |
Jun 12, 2017 |
Change of particulars for director 2599588...
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Registry |
Jun 12, 2017 |
Change of particulars for director
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Registry |
Jun 12, 2017 |
Change of particulars for director 2599588...
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Registry |
Jun 12, 2017 |
Appointment of a person as Secretary
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Registry |
Jun 12, 2017 |
Resignation of one Secretary
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Registry |
Jun 12, 2017 |
Change of registered office address
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Registry |
May 15, 2017 |
Appointment of a person as Secretary
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Registry |
Feb 16, 2017 |
Registration of a charge / charge code
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Registry |
Feb 14, 2017 |
Resolution
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Registry |
Sep 19, 2016 |
Confirmation statement made , with updates
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Financials |
Aug 15, 2016 |
Annual accounts
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Registry |
Jun 15, 2016 |
Change of particulars for director
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Registry |
Jun 15, 2016 |
Change of particulars for director 2597452...
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Registry |
Jun 14, 2016 |
Change of particulars for director
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Registry |
Apr 29, 2016 |
Resignation of one Director
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Registry |
Apr 29, 2016 |
Appointment of a person as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Feb 12, 2016 |
Appointment of a man as General Manager and Director
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Financials |
Oct 9, 2015 |
Annual accounts
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Registry |
Sep 21, 2015 |
Annual return
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Registry |
Mar 25, 2015 |
Second filing with mud for form ar01
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Registry |
Jan 20, 2015 |
Return of allotment of shares
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Registry |
Jan 14, 2015 |
Change of particulars for director
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Registry |
Jan 14, 2015 |
Change of particulars for director 2594669...
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Registry |
Jan 14, 2015 |
Change of particulars for director
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Registry |
Jan 5, 2015 |
Appointment of a person as Secretary
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Registry |
Dec 16, 2014 |
Resolution
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Registry |
Dec 10, 2014 |
Appointment of a person as Director
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Registry |
Dec 10, 2014 |
Resignation of one Director
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Registry |
Dec 10, 2014 |
Resignation of one Secretary
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Registry |
Dec 10, 2014 |
Change of registered office address
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Registry |
Dec 1, 2014 |
Two appointments: a woman and a person,: a woman and a person
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Financials |
Oct 9, 2014 |
Annual accounts
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Registry |
Sep 22, 2014 |
Annual return
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Registry |
Sep 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Sep 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1 2593488...
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Registry |
Sep 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Nov 27, 2013 |
Appointment of a person as Secretary
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Registry |
Nov 27, 2013 |
Resignation of one Secretary
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Registry |
Nov 1, 2013 |
Appointment of a man as Secretary
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Registry |
Oct 9, 2013 |
Annual return
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Registry |
Sep 23, 2013 |
Appointment of a person as Director
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Registry |
Sep 23, 2013 |
Two appointments: 2 men
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Financials |
Sep 9, 2013 |
Annual accounts
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Financials |
Oct 3, 2012 |
Annual accounts 1648938...
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Registry |
Sep 20, 2012 |
Annual return
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Registry |
Nov 4, 2011 |
Annual return 2604970...
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Registry |
Nov 4, 2011 |
Resignation of one Director
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Registry |
Oct 13, 2011 |
Change of registered office address
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Financials |
Sep 22, 2011 |
Annual accounts
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Registry |
Jul 31, 2011 |
Resignation of one Vice President Corenso and one Director (a man)
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Registry |
Nov 22, 2010 |
Annual return
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Registry |
Nov 22, 2010 |
Change of particulars for director
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Registry |
Nov 5, 2010 |
Change of registered office address
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Financials |
Sep 30, 2010 |
Annual accounts
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Registry |
Dec 21, 2009 |
Resignation of one Director
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Financials |
Dec 1, 2009 |
Annual accounts
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Registry |
Nov 16, 2009 |
Resignation of one Director
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Registry |
Oct 27, 2009 |
Appointment of a person as Director
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Registry |
Oct 27, 2009 |
Appointment of a man as Director
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Registry |
Oct 27, 2009 |
Resignation of one Director
|  |
Registry |
Oct 27, 2009 |
Resignation of one Director 2646162...
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Registry |
Oct 27, 2009 |
Three appointments: 3 men
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Registry |
Oct 27, 2009 |
Appointment of a person as Director
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Registry |
Oct 27, 2009 |
Resignation of one Director
|  |
Registry |
Oct 27, 2009 |
Resignation of one Director 2646145...
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Registry |
Oct 6, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 22, 2009 |
Annual return
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Registry |
Sep 22, 2009 |
Appointment of a person
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Registry |
Sep 22, 2009 |
Appointment of a person 2616333...
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Registry |
Sep 22, 2009 |
Resignation of a person
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Registry |
Sep 22, 2009 |
Appointment of a person
|  |
Registry |
Sep 22, 2009 |
Resignation of a person
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Registry |
Jul 8, 2009 |
Appointment of a person
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Registry |
Jul 1, 2009 |
Appointment of a man as Finance Director and Director
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Registry |
Jun 30, 2009 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jun 18, 2009 |
Appointment of a man as Vice President Corenso and Director
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Registry |
Oct 13, 2008 |
Annual return
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Registry |
Oct 13, 2008 |
Change in situation or address of registered office
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Financials |
Aug 6, 2008 |
Annual accounts
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Financials |
Nov 2, 2007 |
Annual accounts 1879949...
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Registry |
Oct 3, 2007 |
Annual return
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Financials |
May 17, 2007 |
Annual accounts
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Registry |
Mar 13, 2007 |
Resignation of a person
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Registry |
Feb 12, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 16, 2006 |
Annual return
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Financials |
Nov 3, 2005 |
Annual accounts
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Registry |
Oct 10, 2005 |
Annual return
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Registry |
Jun 24, 2005 |
Notice of increase in nominal capital
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Registry |
Jun 24, 2005 |
£ nc 1000/1500000
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