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INTAMAC PACKAGING SYSTEMS LIMITED

Company number 00487221

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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)
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
19 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
06 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 41,000
06 Jan 2016 AD01 Registered office address changed from Access House 16a Lenten Street Alton Hampshire GU34 1HG to Weybourne House Lenten Street Alton Hampshire GU34 1HH on 6 January 2016
02 Nov 2015 TM01 Termination of appointment of Robert Henry Westlake as a director on 31 October 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 41,000
07 Jul 2014 CERTNM Company name changed engelmann & buckham LTD\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
07 Jul 2014 CONNOT Change of name notice
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 41,000
13 Nov 2013 AP01 Appointment of Mr Stanley Philip James Burton as a director
13 Nov 2013 AP01 Appointment of Iain Macrae Buckham as a director
11 Nov 2013 SH08 Change of share class name or designation
11 Nov 2013 SH10 Particulars of variation of rights attached to shares
11 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 MR01 Registration of charge 004872210004
06 Nov 2013 MR04 Satisfaction of charge 1 in full
06 Nov 2013 MR04 Satisfaction of charge 2 in full
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011