- Company Overview for KOOLPAK LIMITED (02808528)
- Filing history for KOOLPAK LIMITED (02808528)
- People for KOOLPAK LIMITED (02808528)
- Charges for KOOLPAK LIMITED (02808528)
- More for KOOLPAK LIMITED (02808528)
| 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) |
|---|---|---|---|
| 04 Feb 2016 | AP03 | Appointment of Mr Kenneth James Adnams as a secretary on 25 January 2016 | |
| 19 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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|
| 07 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 03 Jul 2014 | AD01 | Registered office address changed from 5-7 Newbold Street Leamington Spa Warks CV32 4HN on 3 July 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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|
| 18 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 10 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 22 Mar 2011 | CH01 | Director's details changed for Hugh Michael Mckenna on 1 October 2009 | |
| 22 Mar 2011 | CH01 | Director's details changed for Mr Martyn Bright on 1 March 2011 | |
| 22 Mar 2011 | CH01 | Director's details changed for Mr Martyn Bright on 1 March 2011 | |
| 11 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Martyn Bright on 1 October 2009 | |
| 05 May 2010 | CH01 | Director's details changed for Hugh Michael Mckenna on 1 October 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 04 May 2010 | CH03 | Secretary's details changed for Mr Martyn Bright on 1 January 2010 | |
| 30 Apr 2010 | AP01 | Appointment of Mr Martyn Bright as a director | |
| 02 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 Jun 2009 | 287 | Registered office changed on 29/06/2009 from 1 kenilworth road leamington spa warwickshire CV32 5TG | |
| 20 Apr 2009 | 363a | Return made up to 13/04/09; full list of members |