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VP PACKAGING LIMITED

Company number 01795334

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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)
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2011 CH01 Director's details changed for Ib Schjotz-Pedersen on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Heiko Brandl on 9 June 2011
08 Apr 2011 AP01 Appointment of Ib Schjotz-Pedersen as a director
08 Apr 2011 AP01 Appointment of Heiko Brandl as a director
05 Apr 2011 TM01 Termination of appointment of Florian Kurz as a director
05 Apr 2011 TM01 Termination of appointment of Alexander Kurz as a director
11 Mar 2011 MEM/ARTS Memorandum and Articles of Association
08 Mar 2011 CERTNM Company name changed arofol LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
16 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Mr Florian Karl Ferdinand Kurz as a director
19 Mar 2010 AP01 Appointment of Mr Alexander Hubert Kurz as a director
19 Mar 2010 TM01 Termination of appointment of Hubert Kurz as a director
16 Mar 2010 AD01 Registered office address changed from 55/56 Quarry Street Guildford Surrey GU1 3UE on 16 March 2010
24 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Hubert August-Otto Kurz on 1 October 2009
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2009 CH04 Secretary's details changed for Barlow Robbins Secretariat Limited on 1 October 2009
14 Aug 2009 288c Secretary's change of particulars / barlow robbins secretariat LIMITED / 18/03/2009
27 Jan 2009 AA Accounts for a dormant company made up to 28 February 2008
04 Dec 2008 363a Return made up to 26/10/08; full list of members
30 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007