LINPAC METAL PACKAGING LIMITED

Company number 00638331

Date	Type	Description	View / Download
02 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
27 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
22 Jan 2018	AP03	Appointment of Mr Robert Burton Lence as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of Simon Elliot Joseph as a secretary on 22 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Simon Elliot Joseph as a director on 22 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Michael Philip Nicholls as a director on 22 January 2018	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
08 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
01 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 22,500,000	(3 pages)
30 May 2015	TM01	Termination of appointment of Richard Neil Paul as a director on 29 May 2015	(1 page)
30 May 2015	AP01	Appointment of Mr Simon Elliot Joseph as a director on 29 May 2015	(2 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
30 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 22,500,000	(3 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jan 2014	MR04	Satisfaction of charge 3 in full	(18 pages)
16 Jan 2014	MR04	Satisfaction of charge 8 in full	(23 pages)
16 Jan 2014	MR04	Satisfaction of charge 4 in full	(7 pages)
24 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 22,500,000	(3 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Jun 2013	AP01	Appointment of Mr Richard Neil Paul as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Stephen Ray as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Stephen Ray as a director	(1 page)
11 Mar 2013	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013	(1 page)