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LINPAC METAL PACKAGING LIMITED

Company number 00638331

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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)
20 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
19 Jul 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AAMD Amended full accounts made up to 31 December 2010
16 Sep 2011 MG01 Duplicate mortgage certificatecharge no:9
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 8
23 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 3
20 Jan 2011 TM01 Termination of appointment of Robert Hall as a director
20 Jan 2011 TM01 Termination of appointment of John Bond as a director
20 Jan 2011 TM01 Termination of appointment of Paul Black as a director
10 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
10 Sep 2010 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 24 August 2010
09 Jul 2010 TM01 Termination of appointment of Ian Robinson as a director
07 May 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of Laurence Tanty as a director
31 Mar 2010 AP01 Appointment of Mr Robert John Hall as a director
30 Mar 2010 AP01 Appointment of Mr Stephen Douglas Ray as a director
30 Mar 2010 AP01 Appointment of Mr John Joseph Patrick Bond as a director
30 Mar 2010 AP01 Appointment of Mr Paul Dennis Black as a director
04 Jan 2010 AA Full accounts made up to 31 December 2008
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8