ELOPAK UK LIMITED

Company number 00687462

Date	Type	Description	View / Download
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Dec 2015	AP01	Appointment of Mr Bjarke Ravn-Christensen as a director on 4 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Patrick Crowe Campbell as a director on 4 December 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of Patrick Crowe Campbell as a secretary on 4 December 2015	(1 page)
11 Dec 2015	AP03	Appointment of Mr Bjarke Ravn-Christensen as a secretary on 4 December 2015	(2 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 EUR 38,792,000	(4 pages)
17 Jun 2015	AD02	Register inspection address has been changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom to Cheadle Place Stockport Road Cheadle SK8 2JX	(1 page)
23 Mar 2015	AP01	Appointment of Mr Martin Shaw as a director on 23 March 2015	(2 pages)
23 Mar 2015	AP03	Appointment of Mr Patrick Crowe Campbell as a secretary on 11 March 2015	(2 pages)
23 Mar 2015	TM02	Termination of appointment of Clive Brown as a secretary on 11 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Clive Brown as a director on 11 March 2015	(1 page)
20 Mar 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
20 Mar 2015	AD01	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG to Cheadle Place Stockport Road Cheadle SK8 2JX on 20 March 2015	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-09 EUR 38,792,000	(4 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 EUR 38,792,000	(4 pages)
03 Jul 2014	SH02	Consolidation and sub-division of shares on 2 December 2013	(5 pages)
03 Jul 2014	SH14	Redenomination of shares. Statement of capital 1 December 2013	(4 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division ordinary shares 31/03/2013	(1 page)
02 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
23 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2013	AA	Accounts made up to 31 December 2011	(21 pages)
08 Jul 2013	AP01	Appointment of Mr Clive Brown as a director	(2 pages)