- 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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24 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with no updates | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
25 Sep 2020 | RESOLUTIONS |
Resolutions
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13 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with no updates | |
17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Jul 2019 | TM01 | Termination of appointment of Richard John Walker Coward as a director on 30 July 2019 | |
30 Jul 2019 | AP01 | Appointment of Mr David John Richardson as a director on 30 July 2019 | |
15 Jul 2019 | PSC01 | Notification of Jean-Paul Wilfred Macharis as a person with significant control on 1 November 2016 | |
15 Jul 2019 | PSC01 | Notification of Pierre Ivan Rene Macharis as a person with significant control on 1 November 2016 | |
01 Apr 2019 | TM01 | Termination of appointment of Lars Olaf Maynard as a director on 1 April 2019 | |
01 Apr 2019 | AP01 | Appointment of Mr Saqib Saeed Khawaja as a director on 1 April 2019 | |
01 Apr 2019 | AP03 | Appointment of Mr Saqib Saeed Khawaja as a secretary on 1 April 2019 | |
01 Apr 2019 | TM02 | Termination of appointment of Lars Olaf Maynard as a secretary on 1 April 2019 | |
13 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Nov 2016 | AP01 | Appointment of Mr Erik Peeters as a director on 1 November 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of Jozef Maria Andre Schoonjans as a director on 31 October 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
14 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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23 Sep 2015 | AA | Full accounts made up to 31 December 2014 |