PACKO INOX LIMITED

Company number 00347190

Date	Type	Description	View / Download
19 Oct 2018	AP01	Appointment of Herwig Paul Verhoyen as a director on 16 October 2018	(2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
04 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
04 Jun 2018	AD01	Registered office address changed from 3 C/O Verder Uk Limited 3 California Drive Castleford WF10 5QH England to C/O Verder Ltd Unit 3 California Drive Castleford WF10 5QH on 4 June 2018	(1 page)
31 May 2018	MR04	Satisfaction of charge 003471900010 in full	(1 page)
08 Jan 2018	TM01	Termination of appointment of Michiel Johan Van Mourik as a director on 30 November 2017	(1 page)
08 Jan 2018	AP01	Appointment of Mr David Court as a director on 21 December 2017	(2 pages)
15 Nov 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
27 Oct 2017	TM02	Termination of appointment of Spencer Michael Davis as a secretary on 27 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Spencer Michael Davis as a director on 27 October 2017	(1 page)
27 Oct 2017	AD01	Registered office address changed from Grange Rd Ellesmere Salop SY12 9DF to 3 C/O Verder Uk Limited 3 California Drive Castleford WF10 5QH on 27 October 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
29 Mar 2017	MR04	Satisfaction of charge 9 in full	(1 page)
01 Feb 2017	MR01	Registration of charge 003471900010, created on 1 February 2017	(30 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
23 Sep 2016	TM01	Termination of appointment of Andrew James Perry as a director on 19 August 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 916,949	(14 pages)
01 Dec 2015	AP01	Appointment of Mr Andrew James Perry as a director on 31 October 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Karl David Wharton as a director on 31 October 2015	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
24 Sep 2015	TM01	Termination of appointment of Joacchim Bvba as a director on 23 September 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Vincent Phillips as a director on 3 August 2015	(1 page)