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AUTOMATED PACKAGING SYSTEMS LIMITED

Company number 01775299

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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)
01 Feb 2010 CH01 Director's details changed for Daryl Manzetti on 31 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Peter Ronald Wylie on 31 January 2010
05 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Feb 2009 288c Secretary's change of particulars / edward hubbard / 02/02/2009
23 Jan 2009 288c Secretary's change of particulars / edward hubbard / 23/01/2009
30 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
04 Feb 2008 363a Return made up to 31/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
29 Nov 2007 288a New director appointed
23 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
06 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Feb 2007 288c Director's particulars changed
06 Feb 2007 288c Director's particulars changed
13 Nov 2006 288b Secretary resigned;director resigned
10 Nov 2006 288a New secretary appointed
11 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
31 May 2006 288a New director appointed
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed
02 Feb 2006 363a Return made up to 31/01/06; full list of members
01 Feb 2006 288c Secretary's particulars changed;director's particulars changed
01 Feb 2006 288c Director's particulars changed
25 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
23 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed