- Company Overview for TETRA PAK CPS LIMITED (01579033)
- Filing history for TETRA PAK CPS LIMITED (01579033)
- People for TETRA PAK CPS LIMITED (01579033)
- Charges for TETRA PAK CPS LIMITED (01579033)
- Insolvency for TETRA PAK CPS LIMITED (01579033)
- More for TETRA PAK CPS LIMITED (01579033)
| 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) |
|---|---|---|---|
| 25 May 2017 | AP01 | Appointment of Mr Andrew Jonathan Hyde as a director on 19 May 2017 | |
| 25 May 2017 | TM01 | Termination of appointment of Mark Raymond Boxall as a director on 19 May 2017 | |
| 15 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
| 12 Aug 2016 | TM01 | Termination of appointment of Graham Witt as a director on 22 July 2016 | |
| 12 Aug 2016 | AP01 | Appointment of Mr Paul Mark Weller as a director on 22 July 2016 | |
| 21 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 12 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 10 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 May 2014 | TM01 | Termination of appointment of Fred Griemsmann as a director | |
| 18 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 03 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 22 Aug 2012 | AP01 | Appointment of Mr Paul David John Wirtz as a director | |
| 30 Jul 2012 | TM01 | Termination of appointment of Trevor Clarke as a director | |
| 21 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 15 Sep 2011 | AP01 | Appointment of Mr Graham Witt as a director | |
| 22 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 25 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 08 Mar 2010 | CH01 | Director's details changed for Trevor Allan Clarke on 8 March 2010 |