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DRI-PAK LIMITED

Company number 00705398

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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)
02 Feb 2018 TM01 Termination of appointment of Judith Ann Bowen-Jones as a director on 6 July 2017
24 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
26 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000
19 Feb 2016 AP01 Appointment of Mrs Jillian Maxwell as a director on 16 February 2016
19 Jun 2015 MR04 Satisfaction of charge 1 in full
04 Jun 2015 MR04 Satisfaction of charge 4 in full
04 Jun 2015 MR04 Satisfaction of charge 3 in full
04 Jun 2015 MR04 Satisfaction of charge 2 in full
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2015 CC04 Statement of company's objects
09 Apr 2015 SH10 Particulars of variation of rights attached to shares
09 Apr 2015 SH08 Change of share class name or designation
04 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50,000
20 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 50,000
23 Jan 2014 CH01 Director's details changed for Judith Ann Bowen-Jones on 1 July 2013
27 Feb 2013 MG01 Duplicate mortgage certificatecharge no:7
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
25 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5