KEPAK U.K. LIMITED

Company number 02617732

Date	Type	Description	View / Download
18 Jan 2018	MR04	Satisfaction of charge 35 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 30 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 44 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 36 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 41 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 38 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 43 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 40 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 42 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 39 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 37 in full	(1 page)
09 Jan 2018	MR01	Registration of charge 026177320048, created on 22 December 2017	(97 pages)
28 Dec 2017	MR01	Registration of charge 026177320047, created on 22 December 2017	(11 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 7,000,000	(5 pages)
09 Mar 2016	TM01	Termination of appointment of Tony Notschild as a director on 25 May 2015	(1 page)
09 Mar 2016	TM01	Termination of appointment of Alan John Brown as a director on 25 May 2015	(1 page)
09 Mar 2016	CH03	Secretary's details changed for Liam Keating on 29 July 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 7,000,000	(8 pages)
05 Mar 2015	AD01	Registered office address changed from C/O Kepak Wakefield Flanshaw Lane Wakefield West Yorkshire WF2 9LP to The Snackhouse St. Georges Park Kirkham Preston PR4 2DZ on 5 March 2015	(1 page)
07 Nov 2014	MA	Memorandum and Articles of Association	(8 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)