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STOROPACK UK LIMITED

Company number 00912535

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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)
15 Jul 2015 AA Accounts for a small company made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,486,338
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
01 Mar 2014 MR01 Registration of charge 009125350007
30 Jan 2014 MR01 Registration of charge 009125350006
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 2,486,338
28 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
19 Jul 2013 AA Accounts for a small company made up to 31 December 2012
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 2,152,113
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 CH01 Director's details changed for Mr Richard Pulfrey on 1 April 2012
27 Apr 2012 CH03 Secretary's details changed for Mr Richard Pulfrey on 1 April 2012
22 Feb 2012 TM02 Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 1,952,113
11 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
16 Nov 2010 CH04 Secretary's details changed for Nash Harvey Secretarial Services Limited on 25 September 2010
16 Nov 2010 CH01 Director's details changed for Hermann Reichenecker on 25 September 2010
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 1,778,200
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 1,428,200
15 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 940,000
15 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders