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GELPACK INDUSTRIAL LIMITED

Company number 02251996

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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)
08 May 2017	MR01	Registration of charge 022519960012, created on 8 May 2017	View PDF Registration of charge 022519960012, created on 8 May 2017 - link opens in a new window - 25 pages (25 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
20 Jul 2016	AP01	Appointment of Mr Ian Stuart Harris as a director on 1 July 2016	View PDF Appointment of Mr Ian Stuart Harris as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AP01	Appointment of Mr Allan George Booth as a director on 1 July 2016	View PDF Appointment of Mr Allan George Booth as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	TM01	Termination of appointment of Stephen Robert Ratcliffe as a director on 29 February 2016	View PDF Termination of appointment of Stephen Robert Ratcliffe as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 9,255,702.68	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 9,255,702.68 - link opens in a new window - 13 pages (13 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
02 Mar 2015	AP03	Appointment of Mr Jeremy Richard Trumper as a secretary on 1 March 2015	View PDF Appointment of Mr Jeremy Richard Trumper as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	TM02	Termination of appointment of Stephen Robert Ratcliffe as a secretary on 28 February 2015	View PDF Termination of appointment of Stephen Robert Ratcliffe as a secretary on 28 February 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AP01	Appointment of Mr Jeremy Richard Trumper as a director on 1 March 2015	View PDF Appointment of Mr Jeremy Richard Trumper as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 9,255,702.68	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 9,255,702.68 - link opens in a new window - 15 pages (15 pages)
30 Jan 2015	TM01	Termination of appointment of Paul Anthony Northover as a director on 29 January 2015	View PDF Termination of appointment of Paul Anthony Northover as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 9,255,702.68	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 9,255,702.68 - link opens in a new window - 11 pages (11 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 7,755,702.68	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 7,755,702.68 - link opens in a new window - 13 pages (13 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 May 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 - 18 pages (18 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 May 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 - 18 pages (18 pages)
04 May 2011	CH01	Director's details changed for Mr Paul Anthony Northover on 17 March 2011	View PDF Director's details changed for Mr Paul Anthony Northover on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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