GELPACK EXCELSIOR LIMITED

Company number 02222284

Date	Type	Description	View / Download
17 Jul 2017	MR04	Satisfaction of charge 15 in full	(1 page)
17 Jul 2017	MR04	Satisfaction of charge 022222840017 in full	(1 page)
17 Jul 2017	MR04	Satisfaction of charge 022222840018 in full	(1 page)
17 Jul 2017	MR04	Satisfaction of charge 022222840016 in full	(1 page)
01 Jun 2017	MR01	Registration of charge 022222840022, created on 23 May 2017	(4 pages)
19 May 2017	MR01	Registration of charge 022222840021, created on 8 May 2017	(33 pages)
18 May 2017	AP01	Appointment of Mr Nassef Latif Nakhla as a director on 12 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Allan George Booth as a director on 15 May 2017	(1 page)
11 May 2017	MR01	Registration of charge 022222840020, created on 8 May 2017	(23 pages)
08 May 2017	MR01	Registration of charge 022222840019, created on 8 May 2017	(25 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
08 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(7 pages)
20 Jul 2016	AP01	Appointment of Mr Allan George Booth as a director on 1 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Ian Stuart Harris as a director on 1 July 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Stephen Robert Ratcliffe as a director on 29 February 2016	(1 page)
28 Oct 2015	MR01	Registration of charge 022222840018, created on 28 October 2015	(19 pages)
01 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3,824,737.46	(8 pages)
01 Oct 2015	MR01	Registration of charge 022222840017, created on 28 September 2015	(19 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Mar 2015	AP03	Appointment of Mr Jeremy Richard Trumper as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Stephen Robert Ratcliffe as a secretary on 28 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Jeremy Richard Trumper as a director on 1 March 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Paul Anthony Northover as a director on 29 January 2015	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
11 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 3,824,737.46	(8 pages)

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