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COPPICE ALUPACK LIMITED

Company number 01075225

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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)
23 Aug 2016 TM01 Termination of appointment of John Alexander Young as a director on 18 January 2016
26 Nov 2015 AP01 Appointment of Mrs Sara Mari Thomas as a director on 6 November 2015
25 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AP01 Appointment of Mr Ian Helme as a director on 6 November 2015
19 Nov 2015 AP01 Appointment of Mr Leon Elston as a director on 6 November 2015
06 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 150,000
06 Nov 2015 TM01 Termination of appointment of Leon Elston as a director on 18 March 2014
06 Nov 2015 TM01 Termination of appointment of Sara Mari Thomas as a director on 18 March 2015
06 Nov 2015 TM01 Termination of appointment of Ian Helme as a director on 18 March 2015
23 Sep 2015 AP03 Appointment of Mr Marghub Ahmed Shaikh as a secretary on 23 September 2015
23 Sep 2015 TM02 Termination of appointment of Shokat Ali Akbar as a secretary on 23 September 2015
23 Sep 2015 TM01 Termination of appointment of Khosrow Tahmasebi as a director on 23 September 2015
27 Jul 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 MR04 Satisfaction of charge 5 in full
02 Apr 2015 MR04 Satisfaction of charge 10 in full
23 Mar 2015 TM01 Termination of appointment of Andrew Mcmurray as a director on 18 March 2015
23 Mar 2015 TM02 Termination of appointment of Julia Helen O'connor as a secretary on 18 March 2015
23 Mar 2015 AD01 Registered office address changed from Isfryn Industrial Estate Blackmill Bridgend Mid Glamorgan CF35 6EQ to 20 Brickfield Road Birmingham B25 8HE on 23 March 2015
20 Mar 2015 AP03 Appointment of Mr Shokat Ali Akbar as a secretary on 18 March 2015
20 Mar 2015 AP01 Appointment of Mr John Alexander Young as a director on 18 March 2015
20 Mar 2015 AP01 Appointment of Mr David Leslie Smith as a director on 18 March 2015
26 Feb 2015 CH01 Director's details changed for Mr Leon Elston on 12 February 2015
11 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 150,000
03 Jun 2014 AA Full accounts made up to 31 December 2013
28 May 2014 CH01 Director's details changed for Mr Ian Helme on 19 May 2014