- Company Overview for VERSAPAK INTERNATIONAL LIMITED (03566179)
- Filing history for VERSAPAK INTERNATIONAL LIMITED (03566179)
- People for VERSAPAK INTERNATIONAL LIMITED (03566179)
- Charges for VERSAPAK INTERNATIONAL LIMITED (03566179)
- More for VERSAPAK INTERNATIONAL LIMITED (03566179)
| 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) |
|---|---|---|---|
| 20 Jan 2015 | AP03 | Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 | |
| 08 Jan 2015 | TM01 | Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015 | |
| 19 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 14 May 2014 | TM02 | Termination of appointment of Suzanne Butcher as a secretary | |
| 14 May 2014 | TM01 | Termination of appointment of Suzanne Butcher as a director | |
| 06 May 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
| 06 Mar 2014 | AD01 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 | |
| 02 Sep 2013 | AP01 | Appointment of Mrs Suzanne Butcher as a director | |
| 04 Jun 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 19 Feb 2013 | AP03 | Appointment of Suzanne Butcher as a secretary | |
| 19 Feb 2013 | TM02 | Termination of appointment of Kelly Szostak as a secretary | |
| 07 Feb 2013 | CH03 | Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013 | |
| 24 Jan 2013 | CH03 | Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013 | |
| 29 Oct 2012 | AP01 | Appointment of Mrs Anne Florence Anderson as a director | |
| 29 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 29 May 2012 | AP01 | Appointment of Mr Leon Daniel Edwards as a director | |
| 01 May 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 16 May 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 04 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 02 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 26 May 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
| 26 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |