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COPE ALLMAN PACKAGING GROUP LIMITED

Company number 02220052

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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)
30 Jun 2016 TM01 Termination of appointment of Jonathan James William Drown as a director on 30 June 2016
11 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
06 Aug 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 CH01 Director's details changed for Mr Jonathan James William Drown on 1 December 2014
19 Dec 2014 CH01 Director's details changed for Mr David William Gibson on 1 December 2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
03 Oct 2013 AP01 Appointment of Mr Christopher James Drummond as a director
03 Oct 2013 TM01 Termination of appointment of Stuart Bull as a director
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
20 Jun 2013 AA Full accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2010 CC04 Statement of company's objects
05 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Aug 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 3 August 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009
10 Aug 2009 363a Return made up to 03/08/09; full list of members
18 Jun 2009 AA Full accounts made up to 31 December 2008
22 Aug 2008 363a Return made up to 03/08/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 AA Full accounts made up to 31 December 2006