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KEPAK U.K. LIMITED

Company number 02617732

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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)
09 Oct 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 7,000,000
13 Mar 2014 TM01 Termination of appointment of Glenn Dolan as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AP01 Appointment of Alan John Brown as a director
18 Jul 2011 TM01 Termination of appointment of Joe Walsh as a director
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 46
25 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Glenn Dolan on 28 February 2010
23 Mar 2010 CH01 Director's details changed for Joe Walsh on 28 February 2010
23 Mar 2010 CH01 Director's details changed for Tony Notschild on 28 February 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 28/02/08; full list of members
14 Mar 2008 190 Location of debenture register
14 Mar 2008 353 Location of register of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from c/o kepak wakefield, flanshaw lane, wakefield west yorkshire WF2 9LP
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 45