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INCPEN LTD

Company number 02495927

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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)
27 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
14 Dec 2018 AP02 Appointment of Red Bull Company Limited as a director on 14 December 2018
19 Nov 2018 AP02 Appointment of Uflex Limited as a director on 19 November 2018
19 Nov 2018 AP02 Appointment of Huhtamaki (Uk) Limited as a director on 19 November 2018
22 Oct 2018 CH02 Director's details changed for Procter and Gamble Uk on 19 October 2018
22 Oct 2018 CH02 Director's details changed for Marks & Spencer on 19 October 2018
22 Oct 2018 CH02 Director's details changed for Crown Packaging Uk Plc on 19 October 2018
22 Oct 2018 CH02 Director's details changed for Coca Cola Enterprises Ltd on 19 October 2018
22 Oct 2018 CH02 Director's details changed for Ball Packaging Europe Uk Ltd on 19 October 2018
22 Oct 2018 CH01 Director's details changed for Mr David James Baker on 19 October 2018
19 Oct 2018 CH02 Director's details changed for Unilever Uk Limited on 19 October 2018
19 Oct 2018 CH02 Director's details changed for Nestle Uk on 19 October 2018
19 Oct 2018 CH02 Director's details changed for Linpac Group Limited on 19 October 2018
19 Oct 2018 CH02 Director's details changed for Ds Smith Plc on 19 October 2018
19 Oct 2018 CH02 Director's details changed for Ardagh Metal Beverage Trading Uk Ltd on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Cadbury Ltd as a director on 19 October 2018
23 Aug 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
03 Oct 2017 AD01 Registered office address changed from 34-37 Office 7 34-37 Ludgate Hill London EC4M 7JN England to 34-37 34-37 Ludgate Hill London EC4M 7JN on 3 October 2017
03 Oct 2017 AD01 Registered office address changed from Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG to 34-37 Office 7 34-37 Ludgate Hill London EC4M 7JN on 3 October 2017
19 May 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 AP03 Appointment of Mr Paul David Vanston as a secretary on 10 May 2017
10 May 2017 TM02 Termination of appointment of Barbara Jane Bickerstaffe as a secretary on 10 May 2017
27 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Apr 2017 AP02 Appointment of Ardagh Metal Beverage Trading Uk Ltd as a director on 25 April 2017