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LINPAC METAL PACKAGING (ENGINEERING) LIMITED

Company number 01035959

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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)
24 Feb 2012	AP01	Appointment of Mr Stephen Douglas Ray as a director	View PDF Appointment of Mr Stephen Douglas Ray as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mr Nigel Edmund Carr as a director	View PDF Appointment of Mr Nigel Edmund Carr as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	CH01	Director's details changed for Mr Ian Robinson on 16 August 2010	View PDF Director's details changed for Mr Ian Robinson on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 16 August 2010	View PDF Secretary's details changed for Mr Simon Elliot Joseph on 16 August 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	288b	Appointment terminated secretary richard fensome	View PDF Appointment terminated secretary richard fensome - link opens in a new window - 1 page (1 page)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	View PDF Secretary appointed simon elliot joseph - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	288b	Appointment terminated director mark tentori	View PDF Appointment terminated director mark tentori - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed ian robinson	View PDF Director appointed ian robinson - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 6 pages (6 pages)

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