- Company Overview for COPPICE ALUPACK LIMITED (01075225)
- Filing history for COPPICE ALUPACK LIMITED (01075225)
- People for COPPICE ALUPACK LIMITED (01075225)
- Charges for COPPICE ALUPACK LIMITED (01075225)
- More for COPPICE ALUPACK LIMITED (01075225)
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) |
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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
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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
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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 |