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ILAPAK LIMITED

Company number 00987851

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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)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
30 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Apr 2022	TM02	Termination of appointment of Michael Rowland Vail as a secretary on 25 April 2022	View PDF Termination of appointment of Michael Rowland Vail as a secretary on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP03	Appointment of Mrs Sheela Aymagh as a secretary on 25 April 2022	View PDF Appointment of Mrs Sheela Aymagh as a secretary on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
08 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
22 Jun 2020	AP01	Appointment of Mr Klaus Peters as a director on 15 April 2020	View PDF Appointment of Mr Klaus Peters as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Filippo Melandri as a director on 15 April 2020	View PDF Termination of appointment of Filippo Melandri as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AP01	Appointment of Mr Sergio Marzo as a director on 10 April 2017	View PDF Appointment of Mr Sergio Marzo as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AD01	Registered office address changed from Chalfont House Silverdale Road Hayes Middx UB3 3BN to 29 Riverside Way Uxbridge UB8 2YF on 15 May 2017	View PDF Registered office address changed from Chalfont House Silverdale Road Hayes Middx UB3 3BN to 29 Riverside Way Uxbridge UB8 2YF on 15 May 2017 - link opens in a new window - 1 page (1 page)
10 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 - 25 pages (25 pages)
18 Apr 2017	TM01	Termination of appointment of Davide Aldovini as a director on 10 April 2017	View PDF Termination of appointment of Davide Aldovini as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of Mr Filippo Melandri as a director on 9 December 2016	View PDF Appointment of Mr Filippo Melandri as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Giovanni Campolungo as a director on 9 December 2016	View PDF Termination of appointment of Giovanni Campolungo as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ILAPAK LIMITED

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