CAMPACK LIMITED

Company number 03749580

Date	Type	Description	View / Download
20 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2017	CH01	Director's details changed for Mr Stephen Terrence Rush on 14 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Mr Kevin Mccarthy on 14 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Miss Deborah Applin on 14 June 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(9 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 103	(3 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 103	(3 pages)
12 May 2017	AD01	Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
31 Jan 2017	CH01	Director's details changed for Mr Stephen Terrence Rush on 31 January 2017	(2 pages)
31 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	(1 page)
05 Oct 2016	CH01	Director's details changed for Mr Kevin Mccarthy on 5 October 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Stephen Terrence Rush on 5 May 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 97	(6 pages)
23 Mar 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Vaughan Edward Mizon as a director on 23 February 2016	(1 page)
22 Mar 2016	AP01	Appointment of Miss Deborah Applin as a director on 23 February 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Kevin Mccarthy as a director on 23 February 2016	(2 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
29 Jul 2015	TM02	Termination of appointment of Carole Ann Mizon as a secretary on 25 June 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Carole Ann Mizon as a director on 25 June 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Stephen Terrence Rush as a director on 25 June 2015	(3 pages)
11 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 97	(6 pages)
20 Apr 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)