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STOROPACK REICHENECKER HOLDING LIMITED

Company number 02809587

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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)
26 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 6,820,708	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 6,820,708 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
24 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 5,951,143	View PDF Statement of capital following an allotment of shares on 23 September 2010 GBP 5,951,143 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 4,508,998	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 4,508,998 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 3,750,000	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 3,750,000 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH04	Secretary's details changed for Nash Harvey Secretarial Services Limited on 15 April 2010	View PDF Secretary's details changed for Nash Harvey Secretarial Services Limited on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mr Hans Reichenecker on 15 April 2010	View PDF Director's details changed for Mr Hans Reichenecker on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Richard Pulfrey on 15 April 2010	View PDF Director's details changed for Richard Pulfrey on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 3,321,800	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 3,321,800 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 August 2009 GBP 3,321,800	View PDF Statement of capital following an allotment of shares on 31 August 2009 GBP 3,321,800 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
21 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
22 Sep 2008	288a	Director and secretary appointed richard pulfrey	View PDF Director and secretary appointed richard pulfrey - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	288b	Appointment terminated director and secretary hermann reichenecker	View PDF Appointment terminated director and secretary hermann reichenecker - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
12 Jun 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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