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TRI-PACK PACKAGING SYSTEMS LIMITED

Company number 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)
12 Feb 2014 AA Accounts for a small company made up to 30 September 2013
12 Jun 2013 AA Accounts for a small company made up to 30 September 2012
07 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
16 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Stephen Woodthorpe Clarke on 1 June 2012
24 Feb 2012 TM01 Termination of appointment of Emma Mcdaid-Smith as a director
16 Feb 2012 AA Accounts for a small company made up to 30 September 2011
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 15
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 7,847
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 CH01 Director's details changed for Johann Oddgeirsson on 1 November 2010
21 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2009 363a Return made up to 05/06/09; full list of members