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AR-PACK LIMITED

Company number 00492845

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
08 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Dec 2021 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021
02 Dec 2021 TM02 Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021
01 Jul 2021 AP01 Appointment of Mr Donald John Fraser Macphail as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
12 May 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 AP01 Appointment of Mr David Price as a director on 3 May 2021
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
02 Nov 2018 SH20 Statement by Directors
02 Nov 2018 SH19 Statement of capital on 2 November 2018
  • GBP 1
02 Nov 2018 CAP-SS Solvency Statement dated 24/10/18
02 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2018 AP01 Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 24 July 2018
12 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates