AUTOMATED PACKAGING SYSTEMS LIMITED

Company number 01775299

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
25 Oct 2023	TM01	Termination of appointment of Michael Alfredo Leon as a director on 23 October 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
22 Feb 2022	TM01	Termination of appointment of Alessandra Faccin Assis as a director on 22 February 2022	(1 page)
04 Feb 2022	MR04	Satisfaction of charge 017752990003 in full	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(4 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 34,001	(3 pages)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 34,001	(5 pages)
28 Jan 2022	SH20	Statement by Directors	(1 page)
28 Jan 2022	CAP-SS	Solvency Statement dated 28/01/22	(1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/01/2022	(3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
09 Jul 2021	TM01	Termination of appointment of Michael Peter Thurland as a director on 25 May 2021	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
05 Oct 2020	TM01	Termination of appointment of Mickael Msica as a director on 5 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Ms Alessandra Faccin Assis as a director on 5 October 2020	(2 pages)
18 May 2020	AP01	Appointment of Mr Mickael Msica as a director on 3 April 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Chad Louis Keller as a director on 3 April 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
09 Aug 2019	AP01	Appointment of Ms Karenjit Kaur Kalirai as a director on 1 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Michael Peter Thurland as a director on 1 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Daryl Manzetti as a director on 1 August 2019	(1 page)