AUTOMATED PACKAGING SYSTEMS LIMITED

Company number 01775299

Date	Type	Description	View / Download
07 Aug 2019	TM01	Termination of appointment of Peter Ronald Wylie as a director on 1 August 2019	(1 page)
07 Aug 2019	AP03	Appointment of Ms Karenjit Kaur Kalirai as a secretary on 1 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Michael Alfredo Leon as a director on 1 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Chad Louis Keller as a director on 1 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Edward James Hubbard as a director on 1 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of David Eugene Goessler as a director on 1 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Bernard Lerner as a director on 1 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Clifford Brehm as a director on 1 August 2019	(1 page)
07 Aug 2019	TM02	Termination of appointment of Edward James Hubbard as a secretary on 1 August 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
19 Jun 2018	TM01	Termination of appointment of Hershey Lerner as a director on 19 June 2018	(1 page)
25 May 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
17 Feb 2017	MR01	Registration of charge 017752990003, created on 16 February 2017	(40 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
17 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 34,000	(6 pages)
01 Feb 2016	CH01	Director's details changed for Mr Peter Ronald Wylie on 1 November 2015	(2 pages)
01 Feb 2016	CH01	Director's details changed for Daryl Manzetti on 1 November 2015	(2 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 May 2015	AP01	Appointment of Mr David Eugene Goessler as a director on 28 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Edward James Hubbard as a director on 28 May 2015	(2 pages)