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VAN DER WINDT PACKAGING LIMITED

Company number 02189102

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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)
13 Jun 2013	AP02	Appointment of Pacombi Group B.V. as a director	View PDF Appointment of Pacombi Group B.V. as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Peter Johannes Van Leewen as a director	View PDF Appointment of Peter Johannes Van Leewen as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 15/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 15/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2013	MR01	Registration of charge 021891020006	View PDF Registration of charge 021891020006 - link opens in a new window - 14 pages (14 pages)
25 May 2013	MR01	Registration of charge 021891020005	View PDF Registration of charge 021891020005 - link opens in a new window - 13 pages (13 pages)
24 May 2013	MR01	Registration of charge 021891020004	View PDF Registration of charge 021891020004 - link opens in a new window - 42 pages (42 pages)
16 May 2013	TM01	Termination of appointment of Colman O'neill as a director	View PDF Termination of appointment of Colman O'neill as a director - link opens in a new window - 1 page (1 page)
16 May 2013	TM01	Termination of appointment of James Nicholls as a director	View PDF Termination of appointment of James Nicholls as a director - link opens in a new window - 1 page (1 page)
16 May 2013	TM02	Termination of appointment of James Nicholls as a secretary	View PDF Termination of appointment of James Nicholls as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 125,000	View PDF Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
11 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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