- Company Overview for VPK PACKAGING LTD (00290827)
- Filing history for VPK PACKAGING LTD (00290827)
- People for VPK PACKAGING LTD (00290827)
- Charges for VPK PACKAGING LTD (00290827)
- More for VPK PACKAGING LTD (00290827)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Nov 2024 | CS01 | Confirmation statement made on 13 November 2024 with no updates | |
07 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Jan 2024 | CS01 | Confirmation statement made on 13 November 2023 with updates | |
18 Aug 2023 | CH01 | Director's details changed for Mr Jeremy Mark Anderson on 1 August 2023 | |
02 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Jul 2023 | AP01 | Appointment of Mrs Kelly Margaret Gumley as a director on 21 June 2023 | |
10 Jul 2023 | TM01 | Termination of appointment of Paul James Barber as a director on 21 June 2023 | |
25 Apr 2023 | AP01 | Appointment of Mr Paul James Barber as a director on 24 April 2023 | |
24 Apr 2023 | TM01 | Termination of appointment of Saqib Saeed Khawaja as a director on 24 April 2023 | |
24 Apr 2023 | TM02 | Termination of appointment of Saqib Saeed Khawaja as a secretary on 24 April 2023 | |
09 Dec 2022 | AP01 | Appointment of Mr Jeremy Mark Anderson as a director on 1 December 2022 | |
09 Dec 2022 | TM01 | Termination of appointment of Paul James Barber as a director on 1 December 2022 | |
28 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | |
26 Jul 2022 | TM01 | Termination of appointment of David John Richardson as a director on 25 July 2022 | |
25 Jul 2022 | AP01 | Appointment of Mr Paul James Barber as a director on 25 July 2022 | |
19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
23 May 2022 | RESOLUTIONS |
Resolutions
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23 May 2022 | MA | Memorandum and Articles of Association | |
19 May 2022 | CC04 | Statement of company's objects | |
18 May 2022 | TM01 | Termination of appointment of Geert De Meyer as a director on 6 April 2022 | |
18 May 2022 | TM01 | Termination of appointment of Jean Paul Wilfrid Macharis as a director on 6 April 2022 | |
30 Mar 2022 | PSC07 | Cessation of Vpk Packaging Group Nv as a person with significant control on 31 December 2016 | |
30 Mar 2022 | PSC07 | Cessation of Pierre Ivan Rene Macharis as a person with significant control on 31 December 2016 | |
30 Mar 2022 | PSC07 | Cessation of Jean-Paul Wilfred Macharis as a person with significant control on 31 December 2016 | |
30 Mar 2022 | PSC02 | Notification of Vpk Uk Holding Ltd as a person with significant control on 6 April 2016 |