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AMIPAK LIMITED

Company number 03708621

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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)
03 Dec 2018 AA Full accounts made up to 28 February 2018
19 Jun 2018 AP01 Appointment of Mr Joshua Friedler as a director on 1 June 2018
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
05 Dec 2017 AA Full accounts made up to 28 February 2017
05 May 2017 SH10 Particulars of variation of rights attached to shares
05 May 2017 SH08 Change of share class name or designation
05 May 2017 SH08 Change of share class name or designation
28 Apr 2017 CC04 Statement of company's objects
28 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
06 Dec 2016 AA Accounts for a medium company made up to 28 February 2016
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
25 Nov 2015 AA Accounts for a medium company made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
02 Dec 2014 AA Accounts for a small company made up to 28 February 2014
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
18 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a small company made up to 28 February 2012
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a small company made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2010 AA Accounts for a small company made up to 28 February 2010