- Company Overview for AZPACK LIMITED (02719539)
- Filing history for AZPACK LIMITED (02719539)
- People for AZPACK LIMITED (02719539)
- Charges for AZPACK LIMITED (02719539)
- More for AZPACK LIMITED (02719539)
| 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) |
|---|---|---|---|
| 07 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 06 Jun 2017 | AD01 | Registered office address changed from Unit 24 Kernan Drive Swingbridge Trading Estate Loughborough Leicestershire LE11 5JF to St Thomas House 83 Wolverhampton Road Cannock WS11 1AR on 6 June 2017 | |
| 05 Jun 2017 | AP01 | Appointment of Mr Peter Tom Fairclough as a director on 2 June 2017 | |
| 05 Jun 2017 | TM01 | Termination of appointment of Harold James Hargreaves as a director on 2 June 2017 | |
| 05 Jun 2017 | TM01 | Termination of appointment of Stephanie Frances Saville as a director on 2 June 2017 | |
| 05 Jun 2017 | TM01 | Termination of appointment of Nicholas Thomas Saville as a director on 2 June 2017 | |
| 05 Jun 2017 | TM02 | Termination of appointment of Harold James Hargreaves as a secretary on 2 June 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 06 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 30 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 14 May 2015 | AD01 | Registered office address changed from 12 Kernan Drive Swingbridge Trading Estate Loughborough Leicestershire LE11 5JF to Unit 24 Kernan Drive Swingbridge Trading Estate Loughborough Leicestershire LE11 5JF on 14 May 2015 | |
| 09 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 21 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 06 Sep 2012 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2012
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| 06 Sep 2012 | SH03 | Purchase of own shares. | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 21 Aug 2012 | TM01 | Termination of appointment of Dorothy Hargreaves as a director | |
| 25 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 15 Jun 2011 | CH01 | Director's details changed for Harold James Hargreaves on 15 June 2011 |