HARRO HOFLIGER PACKAGING SYSTEMS LIMITED
Company number 01583736
- Company Overview for HARRO HOFLIGER PACKAGING SYSTEMS LIMITED (01583736)
- Filing history for HARRO HOFLIGER PACKAGING SYSTEMS LIMITED (01583736)
- People for HARRO HOFLIGER PACKAGING SYSTEMS LIMITED (01583736)
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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 Oct 2015 | AP01 | Appointment of Mr Markus Frank Hoefliger as a director on 1 January 2015 | |
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
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| 18 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 18 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 23 Apr 2014 | AR01 | Annual return made up to 10 April 2014 with full list of shareholders | |
| 13 Feb 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 December 2013 | |
| 05 Aug 2013 | AA | Full accounts made up to 31 October 2012 | |
| 22 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 20 Nov 2012 | TM01 | Termination of appointment of Marie-Luise Rauch as a director | |
| 20 Nov 2012 | TM02 | Termination of appointment of Marie-Luise Rauch as a secretary | |
| 12 Nov 2012 | CERTNM |
Company name changed raupack LIMITED\certificate issued on 12/11/12
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| 12 Nov 2012 | CONNOT | Change of name notice | |
| 18 Sep 2012 | AA | Full accounts made up to 31 October 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 02 Aug 2011 | AA | Full accounts made up to 31 October 2010 | |
| 14 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 23 Jul 2010 | AA | Full accounts made up to 31 October 2009 | |
| 21 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Mrs Marie-Luise Rauch on 10 April 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Wolfgang Maria Rauch on 10 April 2010 | |
| 29 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
| 23 Apr 2009 | 363a | Return made up to 10/04/09; full list of members |