TRI-PACK PACKAGING SYSTEMS LIMITED
Company number 01146130
- Company Overview for TRI-PACK PACKAGING SYSTEMS LIMITED (01146130)
- Filing history for TRI-PACK PACKAGING SYSTEMS LIMITED (01146130)
- People for TRI-PACK PACKAGING SYSTEMS LIMITED (01146130)
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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) |
|---|---|---|---|
| 01 Nov 2024 | SH03 |
Purchase of own shares.
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| 25 Sep 2024 | SH19 |
Statement of capital on 25 September 2024
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| 25 Sep 2024 | SH20 | Statement by Directors | |
| 25 Sep 2024 | CAP-SS | Solvency Statement dated 17/09/24 | |
| 25 Sep 2024 | RESOLUTIONS |
Resolutions
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| 24 Sep 2024 | TM01 | Termination of appointment of Asgeir Porvardarson as a director on 17 September 2024 | |
| 24 Sep 2024 | PSC07 | Cessation of Samhentir Kassagerd Hf as a person with significant control on 17 September 2024 | |
| 24 Sep 2024 | PSC04 | Change of details for Mr Stephen Woodthorpe Clarke as a person with significant control on 17 September 2024 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
| 23 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Jul 2023 | CH01 | Director's details changed for Mr Henry Woodthorpe Clarke on 24 January 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 5 June 2023 with updates | |
| 05 Jan 2023 | TM01 | Termination of appointment of Johann Oddgeirsson as a director on 1 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Mr Asgeir Porvardarson as a director on 1 January 2023 | |
| 22 Sep 2022 | PSC04 | Change of details for Mr Stephen Woodthorpe Clarke as a person with significant control on 23 August 2022 | |
| 22 Sep 2022 | CH01 | Director's details changed for Mr Stephen Woodthorpe Clarke on 23 August 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with updates | |
| 13 Jun 2022 | AP01 | Appointment of Mr James Woodthorpe Clarke as a director on 1 June 2022 | |
| 18 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 13 Jan 2022 | AP01 | Appointment of Mr Henry Woodthorpe Clarke as a director on 1 December 2021 | |
| 06 Dec 2021 | TM02 | Termination of appointment of Wendy Cuene-Grandidier as a secretary on 4 November 2021 | |
| 11 Aug 2021 | TM01 | Termination of appointment of Paul Geoffrey Rushton as a director on 10 August 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with updates | |
| 18 May 2021 | AA | Accounts for a small company made up to 31 December 2020 |