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DK PACKING & CASEMAKING LIMITED

Company number 01836419

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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)
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
17 Jul 2017 PSC01 Notification of Kevin Mark Higginson as a person with significant control on 15 June 2016
02 May 2017 AA Full accounts made up to 31 July 2016
16 Mar 2017 AP01 Appointment of Mr Richard James Cookman as a director on 15 March 2017
16 Mar 2017 TM01 Termination of appointment of Peter Jonathan Ward as a director on 15 March 2017
15 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
10 Jun 2016 MR01 Registration of charge 018364190002, created on 9 June 2016
20 May 2016 TM01 Termination of appointment of Michael Mcconville as a director on 6 May 2016
03 Mar 2016 AA Full accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
01 May 2015 AA Full accounts made up to 31 July 2014
28 Aug 2014 AP01 Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014
28 Aug 2014 TM01 Termination of appointment of Marcus Lee Griffiths as a director on 9 June 2014
04 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
06 May 2014 AA Full accounts made up to 31 July 2013
13 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
08 May 2013 AA Full accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 July 2011
23 Dec 2011 TM01 Termination of appointment of John Kinning as a director
19 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 July 2010
09 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
09 Jul 2010 AP01 Appointment of Mr Craig Scott Russell as a director
26 Apr 2010 AA Full accounts made up to 31 July 2009