EMBALL'ISO-M2 LTD
Company Documents
Date | Description |
---|---|
05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
24/04/2324 April 2023 | Director's details changed for Mr Pierre Marie Francois Casoli on 2022-04-15 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
01/12/221 December 2022 | Accounts for a small company made up to 2021-12-31 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-14 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
28/04/2028 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE MARIE FRANCOIS CASOLI |
28/04/2028 April 2020 | CESSATION OF EMBALL ISO SA AS A PSC |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY KENWOOD SECRETARIES LIMITED |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
18/03/1918 March 2019 | ADOPT ARTICLES 07/03/2019 |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MARIE FRANCOIS CASOLI / 15/05/2017 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
11/12/1511 December 2015 | COMPANY NAME CHANGED M2 PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/12/15 |
08/05/158 May 2015 | SAIL ADDRESS CHANGED FROM: C/O KENWOOD SECRETARIES LIMITED 64 CLIFTON STREET LONDON EC2A 4HB ENGLAND |
08/05/158 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
08/05/158 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 01/09/2014 |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
17/11/1417 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 01/09/2014 |
14/05/1414 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
10/05/1310 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
08/05/128 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
10/05/1110 May 2011 | SAIL ADDRESS CREATED |
10/05/1110 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
10/05/1110 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
17/05/1017 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MARIE FRANCOIS CASOLI / 14/04/2010 |
17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 14/04/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/05/097 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
10/12/0810 December 2008 | NC INC ALREADY ADJUSTED 08/12/08 |
10/12/0810 December 2008 | GBP NC 40000/240000 08/12/2008 |
10/12/0810 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/10/0830 October 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS; AMEND |
30/10/0830 October 2008 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS; AMEND |
23/04/0823 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
16/06/0616 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
21/04/0521 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
01/02/051 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: ANGEL COTTAGE 4 SCHOOL LANE BROOMFIELD CHELMSFORD CM1 7DN |
15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 ANGEL COTTAGE 4 SCHOOL LANE BROOMFIELD CHELMSFORD CM1 7DN |
22/06/0422 June 2004 | NC INC ALREADY ADJUSTED 28/05/04 |
22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/06/0422 June 2004 | £ NC 1000/40000 28/05/ |
22/06/0422 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/06/0422 June 2004 | CONVERSION 28/05/04 |
09/06/049 June 2004 | NEW SECRETARY APPOINTED |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | SECRETARY RESIGNED |
14/04/0414 April 2004 | SECRETARY RESIGNED |
14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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