CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED
Company number 02412707
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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) |
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25 Jul 2016 | AP01 | Appointment of Mr Mark Anthony Beckram as a director on 1 June 2016 | |
08 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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08 Jan 2016 | RESOLUTIONS |
Resolutions
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06 Oct 2015 | AA | Full accounts made up to 28 December 2014 | |
12 Aug 2015 | AP01 | Appointment of Mr Bryan Thomas Rowland as a director on 10 July 2015 | |
11 Aug 2015 | AP01 | Appointment of Mr Neil Andrew Bewell as a director on 10 July 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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02 Jul 2015 | TM01 | Termination of appointment of Nicolas Brouchon as a director on 15 February 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Jeffrey Oliver Richard as a director on 20 March 2015 | |
02 Oct 2014 | AA | Full accounts made up to 29 December 2013 | |
12 Sep 2014 | AP01 | Appointment of Mr Jeffrey Oliver Richard as a director on 31 August 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of Anne Broudic as a director on 31 August 2014 | |
25 Jul 2014 | AR01 | Annual return made up to 30 June 2014 with full list of shareholders | |
04 Oct 2013 | AA | Accounts made up to 30 December 2012 | |
06 Aug 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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20 May 2013 | AP01 | Appointment of Mr Stephen James Wrigley as a director | |
17 May 2013 | AP01 | Appointment of Ms Anne Broudic as a director | |
17 May 2013 | TM01 | Termination of appointment of Neil Greenhalgh as a director | |
17 May 2013 | TM01 | Termination of appointment of Par Levin as a director | |
17 May 2013 | TM01 | Termination of appointment of John Van Zile as a director | |
17 May 2013 | TM02 | Termination of appointment of John Van Zile as a secretary | |
13 Nov 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
23 Oct 2012 | AA | Accounts made up to 25 December 2011 | |
11 Oct 2012 | AD01 | Registered office address changed from West Carr Lane Sutton Fields Hull East Yorkshire HU7 0BW on 11 October 2012 | |
02 Oct 2012 | TM01 | Termination of appointment of Omar Durrani as a director |