Corenso (Uk) LTD
Full Company Report  |
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
|
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 |
| Locality | City Centre |
| Region | England |
| Postal Code | M23DE |
| Sector | Manufacture of other articles of paper and paperboard n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 1, 2024 | Appointment of a woman | |
| Registry | Apr 27, 2023 | Resignation of one Secretary (a man) | |
| Registry | Dec 16, 2019 | Appointment of a man as Secretary | |
| Registry | Nov 30, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 19, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 21, 2018 | Resignation of one Director (a woman) | |
| Financials | Oct 2, 2017 | Annual accounts | |
| Registry | Sep 26, 2017 | Confirmation statement made , with updates | |
| Registry | Aug 3, 2017 | Registration of a charge / charge code | |
| Registry | Jun 12, 2017 | Change of particulars for director | |
| Registry | Jun 12, 2017 | Change of particulars for director 2599588... | |
| Registry | Jun 12, 2017 | Change of particulars for director | |
| Registry | Jun 12, 2017 | Change of particulars for director 2599588... | |
| Registry | Jun 12, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 12, 2017 | Resignation of one Secretary | |
| Registry | Jun 12, 2017 | Change of registered office address | |
| Registry | May 15, 2017 | Appointment of a person as Secretary | |
| Registry | Feb 16, 2017 | Registration of a charge / charge code | |
| Registry | Feb 14, 2017 | Resolution | |
| Registry | Sep 19, 2016 | Confirmation statement made , with updates | |
| Financials | Aug 15, 2016 | Annual accounts | |
| Registry | Jun 15, 2016 | Change of particulars for director | |
| Registry | Jun 15, 2016 | Change of particulars for director 2597452... | |
| Registry | Jun 14, 2016 | Change of particulars for director | |
| Registry | Apr 29, 2016 | Resignation of one Director | |
| Registry | Apr 29, 2016 | Appointment of a person as Director | |
| 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%) | |
| Registry | Feb 12, 2016 | Appointment of a man as General Manager and Director | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Registry | Sep 21, 2015 | Annual return | |
| Registry | Mar 25, 2015 | Second filing with mud for form ar01 | |
| Registry | Jan 20, 2015 | Return of allotment of shares | |
| Registry | Jan 14, 2015 | Change of particulars for director | |
| Registry | Jan 14, 2015 | Change of particulars for director 2594669... | |
| Registry | Jan 14, 2015 | Change of particulars for director | |
| Registry | Jan 5, 2015 | Appointment of a person as Secretary | |
| Registry | Dec 16, 2014 | Resolution | |
| Registry | Dec 10, 2014 | Appointment of a person as Director | |
| Registry | Dec 10, 2014 | Resignation of one Director | |
| Registry | Dec 10, 2014 | Resignation of one Secretary | |
| Registry | Dec 10, 2014 | Change of registered office address | |
| Registry | Dec 1, 2014 | Two appointments: a woman and a person,: a woman and a person | |
| Financials | Oct 9, 2014 | Annual accounts | |
| Registry | Sep 22, 2014 | Annual return | |
| Registry | Sep 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Sep 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 2593488... | |
| Registry | Sep 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 27, 2013 | Appointment of a person as Secretary | |
| Registry | Nov 27, 2013 | Resignation of one Secretary | |
| Registry | Nov 1, 2013 | Appointment of a man as Secretary | |
| Registry | Oct 9, 2013 | Annual return | |
| Registry | Sep 23, 2013 | Appointment of a person as Director | |
| Registry | Sep 23, 2013 | Two appointments: 2 men | |
| Financials | Sep 9, 2013 | Annual accounts | |
| Financials | Oct 3, 2012 | Annual accounts 1648938... | |
| Registry | Sep 20, 2012 | Annual return | |
| Registry | Nov 4, 2011 | Annual return 2604970... | |
| Registry | Nov 4, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Change of registered office address | |
| Financials | Sep 22, 2011 | Annual accounts | |
| Registry | Jul 31, 2011 | Resignation of one Vice President Corenso and one Director (a man) | |
| Registry | Nov 22, 2010 | Annual return | |
| Registry | Nov 22, 2010 | Change of particulars for director | |
| Registry | Nov 5, 2010 | Change of registered office address | |
| Financials | Sep 30, 2010 | Annual accounts | |
| Registry | Dec 21, 2009 | Resignation of one Director | |
| Financials | Dec 1, 2009 | Annual accounts | |
| Registry | Nov 16, 2009 | Resignation of one Director | |
| Registry | Oct 27, 2009 | Appointment of a person as Director | |
| Registry | Oct 27, 2009 | Appointment of a man as Director | |
| Registry | Oct 27, 2009 | Resignation of one Director | |
| Registry | Oct 27, 2009 | Resignation of one Director 2646162... | |
| Registry | Oct 27, 2009 | Three appointments: 3 men | |
| Registry | Oct 27, 2009 | Appointment of a person as Director | |
| Registry | Oct 27, 2009 | Resignation of one Director | |
| Registry | Oct 27, 2009 | Resignation of one Director 2646145... | |
| Registry | Oct 6, 2009 | Resignation of one Company Director and one Director (a man) | |
| Registry | Sep 22, 2009 | Annual return | |
| Registry | Sep 22, 2009 | Appointment of a person | |
| Registry | Sep 22, 2009 | Appointment of a person 2616333... | |
| Registry | Sep 22, 2009 | Resignation of a person | |
| Registry | Sep 22, 2009 | Appointment of a person | |
| Registry | Sep 22, 2009 | Resignation of a person | |
| Registry | Jul 8, 2009 | Appointment of a person | |
| Registry | Jul 1, 2009 | Appointment of a man as Finance Director and Director | |
| Registry | Jun 30, 2009 | Resignation of one Accountant and one Director (a man) | |
| Registry | Jun 18, 2009 | Appointment of a man as Vice President Corenso and Director | |
| Registry | Oct 13, 2008 | Annual return | |
| Registry | Oct 13, 2008 | Change in situation or address of registered office | |
| Financials | Aug 6, 2008 | Annual accounts | |
| Financials | Nov 2, 2007 | Annual accounts 1879949... | |
| Registry | Oct 3, 2007 | Annual return | |
| Financials | May 17, 2007 | Annual accounts | |
| Registry | Mar 13, 2007 | Resignation of a person | |
| Registry | Feb 12, 2007 | Resignation of one Company Director and one Director (a man) | |
| Registry | Oct 16, 2006 | Annual return | |
| Financials | Nov 3, 2005 | Annual accounts | |
| Registry | Oct 10, 2005 | Annual return | |
| Registry | Jun 24, 2005 | Notice of increase in nominal capital | |
| Registry | Jun 24, 2005 | £ nc 1000/1500000 | |
