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CCL EXPORT PACKING LIMITED

Company number 03696543

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Company Results (links open in a new window)
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)
29 Oct 2016 AP01 Appointment of David Richard Cockburn as a director on 29 September 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 AP01 Appointment of Callum Bastock as a director on 29 September 2016
14 Oct 2016 TM02 Termination of appointment of Michael Richard Bull as a secretary on 29 September 2016
14 Oct 2016 TM01 Termination of appointment of Stephen Derek Hodson as a director on 29 September 2016
14 Oct 2016 TM01 Termination of appointment of Keith Bernard Large as a director on 29 September 2016
14 Oct 2016 TM01 Termination of appointment of Michael Richard Bull as a director on 29 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Keith Bernard Large on 19 November 2011
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
13 Nov 2010 CH01 Director's details changed for Keith Bernard Large on 31 October 2010
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Keith Bernard Large on 18 January 2010
23 Jan 2010 CH01 Director's details changed for Mr Michael Richard Bull on 18 January 2010