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VPK PACKAGING LTD

Company number 00290827

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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