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Dolphin Packaging (Holdings) LTD

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DOLPHIN PACKAGING MATERIALS LIMITED
DOLPHIN PACKAGING LIMITED

Details

Company type Private Limited Company, Active
Company Number 02138107
Record last updated Saturday, September 11, 2021 8:37:01 AM UTC
Official Address Clifton House 1 Marston Road St Neots Eynesbury
There are 23 companies registered at this street
Postal Code PE192HN
Sector Manufacture of other plastic products

Charts

Visits

DOLPHIN PACKAGING (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2021 Appointment of a woman Appointment of a woman
Registry May 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2021 Appointment of a woman Appointment of a woman
Financials Sep 22, 2017 Annual accounts Annual accounts
Registry Sep 20, 2017 Resignation of one Director Resignation of one Director
Registry Sep 20, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 9, 2017 Resignation of one Director Resignation of one Director
Registry Jan 27, 2017 Resignation of one Vice President General Counsel & Secretary and one Director (a man) Resignation of one Vice President General Counsel & Secretary and one Director (a man)
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jul 1, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 1214... Appointment of a person as Shareholder (Above 75%) 1214...
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Aug 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2015 Statement of satisfaction of a charge / full / charge no 1 7931271... Statement of satisfaction of a charge / full / charge no 1 7931271...
Registry Aug 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2015 Statement of satisfaction of a charge / full / charge no 1 7931271... Statement of satisfaction of a charge / full / charge no 1 7931271...
Registry Jul 20, 2015 Annual return Annual return
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Annual return Annual return
Registry Jun 16, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2014 Appointment of a man as Director and Global Process Management Partner Appointment of a man as Director and Global Process Management Partner
Registry Feb 28, 2014 Appointment of a man as Global Process Management Partner and Director Appointment of a man as Global Process Management Partner and Director
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2013 Appointment of a man as Vice President General Counsel & Secretary and Director Appointment of a man as Vice President General Counsel & Secretary and Director
Registry Jun 24, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 10, 2011 Annual return 2654412... Annual return 2654412...
Financials Mar 25, 2011 Annual accounts Annual accounts
Financials Oct 3, 2010 Annual accounts 7852664... Annual accounts 7852664...
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 2628680... Change of particulars for director 2628680...
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 2628680... Change of particulars for director 2628680...
Registry Jun 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 13, 2007 Annual return 1788283... Annual return 1788283...
Financials Apr 19, 2007 Annual accounts Annual accounts
Financials Sep 28, 2006 Annual accounts 1866598... Annual accounts 1866598...
Registry Jun 27, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Registry Nov 4, 2004 Annual return 1945203... Annual return 1945203...
Financials Aug 27, 2004 Annual accounts Annual accounts
Financials Jul 24, 2003 Annual accounts 1910181... Annual accounts 1910181...
Registry Jun 13, 2003 Annual return Annual return
Financials Feb 20, 2003 Annual accounts Annual accounts
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2002 Annual return Annual return
Registry Apr 30, 2002 Resignation of a person Resignation of a person
Registry Apr 19, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2002 Resignation of a person Resignation of a person
Registry Feb 4, 2002 Appointment of a person Appointment of a person
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Resignation of a person Resignation of a person
Registry Jan 24, 2002 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 12, 2001 Annual return Annual return
Registry Jan 4, 2001 Company name change Company name change
Registry Jan 4, 2001 Company name change 2138... Company name change 2138...
Registry Jan 4, 2001 Change of name certificate Change of name certificate
Registry Dec 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2000 Resignation of a person Resignation of a person
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 15, 2000 Resignation of a director 1844466... Resignation of a director 1844466...
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 15, 2000 Resignation of a director 1844466... Resignation of a director 1844466...
Registry Nov 15, 2000 Resignation of a person Resignation of a person
Registry Nov 15, 2000 Resignation of a person 1879775... Resignation of a person 1879775...
Registry Nov 15, 2000 Resignation of a person Resignation of a person
Registry Nov 15, 2000 Resignation of a person 1909764... Resignation of a person 1909764...
Registry Nov 1, 2000 Appointment of a person Appointment of a person
Registry Nov 1, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Appointment of a director 1866163... Appointment of a director 1866163...
Registry Nov 1, 2000 Appointment of a person Appointment of a person
Registry Nov 1, 2000 Appointment of a person 1845074... Appointment of a person 1845074...
Registry Oct 11, 2000 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Financials Aug 24, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jun 20, 1999 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Jul 22, 1998 Annual return Annual return
Registry Jul 7, 1997 Annual return 1867080... Annual return 1867080...
Registry Jun 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 15, 1996 Annual return Annual return

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