- Company Overview for COMPLYPAK LIMITED (04164355)
- Filing history for COMPLYPAK LIMITED (04164355)
- People for COMPLYPAK LIMITED (04164355)
- More for COMPLYPAK LIMITED (04164355)
| 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) |
|---|---|---|---|
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 16 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 08 Aug 2011 | SH08 | Change of share class name or designation | |
| 08 Aug 2011 | RESOLUTIONS |
Resolutions
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| 22 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 08 Mar 2010 | CH01 | Director's details changed for Adrian Jackson on 8 February 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Andrew Michael Francis on 8 February 2010 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 19 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Feb 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 20 Feb 2008 | 287 | Registered office changed on 20/02/08 from: chinley house orchard road pratts bottom kent BR6 7NS | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 Feb 2007 | 363a | Return made up to 15/02/07; full list of members |