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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
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
  • GBP 500
23 Sep 2015 AA Full accounts made up to 31 December 2014