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SUDPACK UK LIMITED

Company number 00910628

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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 Nov 2017	TM02	Termination of appointment of Shirley Ann Markham as a secretary on 13 November 2017	View PDF Termination of appointment of Shirley Ann Markham as a secretary on 13 November 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
24 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,400,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,400,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	CH01	Director's details changed for Steven James Biddiscombe on 1 November 2014	View PDF Director's details changed for Steven James Biddiscombe on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
12 Mar 2014	AP01	Appointment of Mr Marc Van Aar as a director	View PDF Appointment of Mr Marc Van Aar as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Ian John Cameron Bone on 1 March 2014	View PDF Director's details changed for Ian John Cameron Bone on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,400,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	CH01	Director's details changed for Mr Gabriel Hufschmid on 21 November 2012	View PDF Director's details changed for Mr Gabriel Hufschmid on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Steven James Biddiscombe on 21 November 2012	View PDF Director's details changed for Steven James Biddiscombe on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Ian John Cameron Bone on 21 November 2012	View PDF Director's details changed for Ian John Cameron Bone on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2011	CH03	Secretary's details changed for Shirley Ann Markham on 19 May 2011	View PDF Secretary's details changed for Shirley Ann Markham on 19 May 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
14 Feb 2011	AP01	Appointment of Hartmut Harms as a director	View PDF Appointment of Hartmut Harms as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Gunter Mayr as a director	View PDF Termination of appointment of Gunter Mayr as a director - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)

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