- Company Overview for EMBALLATOR (UK) LIMITED (03648265)
- Filing history for EMBALLATOR (UK) LIMITED (03648265)
- People for EMBALLATOR (UK) LIMITED (03648265)
- Charges for EMBALLATOR (UK) LIMITED (03648265)
- More for EMBALLATOR (UK) LIMITED (03648265)
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 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Ulf Peter Robert Segerqvist on 1 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Gerard Dibb on 1 November 2009 | |
04 Nov 2009 | CH03 | Secretary's details changed for Philip George Troop on 4 November 2009 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
24 Oct 2007 | 363s | Return made up to 12/10/07; no change of members | |
24 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Nov 2006 | 363s | Return made up to 12/10/06; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
03 Nov 2005 | 363s | Return made up to 12/10/05; full list of members | |
03 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
25 Nov 2004 | 363s | Return made up to 12/10/04; full list of members | |
01 Oct 2004 | AUD | Auditor's resignation | |
01 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
13 Feb 2004 | 288a | New director appointed | |
09 Feb 2004 | 288b | Secretary resigned | |
09 Feb 2004 | 288a | New secretary appointed | |
14 Jan 2004 | 288b | Director resigned | |
19 Dec 2003 | 288a | New director appointed | |
25 Oct 2003 | 363s | Return made up to 12/10/03; full list of members | |
08 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
27 Jun 2003 | 288b | Director resigned |