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INSULPAK HOLDINGS LIMITED

Company number 03813634

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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)
20 May 2014	TM01	Termination of appointment of Richard Hernke as a director	View PDF Termination of appointment of Richard Hernke as a director - link opens in a new window - 1 page (1 page)
20 May 2014	AP01	Appointment of Robert Charles Dart as a director	View PDF Appointment of Robert Charles Dart as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 137	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 137 - link opens in a new window - 18 pages (18 pages)
21 Dec 2012	TM01	Termination of appointment of Robert Korzenski as a director	View PDF Termination of appointment of Robert Korzenski as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 137	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 137 - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Full accounts made up to 25 December 2011	View PDF Full accounts made up to 25 December 2011 - link opens in a new window - 12 pages (12 pages)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 20 pages (20 pages)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 29 pages (29 pages)
09 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
26 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
09 Aug 2011	CH01	Director's details changed for Anthony Frank Waters on 5 August 2010	View PDF Director's details changed for Anthony Frank Waters on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AA	Full accounts made up to 26 December 2010	View PDF Full accounts made up to 26 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Oct 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 13 pages (13 pages)
10 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
24 Aug 2010	CH01	Director's details changed for Richard R Hernke on 25 July 2010	View PDF Director's details changed for Richard R Hernke on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Robert M Korzenski on 25 July 2010	View PDF Director's details changed for Robert M Korzenski on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Anthony Frank Waters on 25 July 2010	View PDF Director's details changed for Anthony Frank Waters on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Robert M Korzenski on 25 July 2010	View PDF Director's details changed for Robert M Korzenski on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Richard R Hernke on 25 July 2010	View PDF Director's details changed for Richard R Hernke on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH04	Secretary's details changed for Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on 25 July 2010	View PDF Secretary's details changed for Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	288c	Director's change of particulars / anthony waters / 01/09/2008	View PDF Director's change of particulars / anthony waters / 01/09/2008 - link opens in a new window - 1 page (1 page)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 27 pages (27 pages)

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