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ENGELMANN & BUCKHAM LTD

Company number 04273912

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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)
22 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	TM01	Termination of appointment of Robert Henry Westlake as a director on 31 October 2015	View PDF Termination of appointment of Robert Henry Westlake as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	CERTNM	Company name changed integrapak LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-06-30	View PDF Company name changed integrapak LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Mr Hugh Frederick Morris as a director	View PDF Appointment of Mr Hugh Frederick Morris as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Mr Robert Henry Westlake as a director	View PDF Appointment of Mr Robert Henry Westlake as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Mr Richard James Maclean as a director	View PDF Appointment of Mr Richard James Maclean as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AP01	Appointment of Mr Michael Thomson Henderson as a director	View PDF Appointment of Mr Michael Thomson Henderson as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM02	Termination of appointment of Gareth Williams as a secretary	View PDF Termination of appointment of Gareth Williams as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP01	Appointment of Mr Geoffrey Peter Lennon as a director	View PDF Appointment of Mr Geoffrey Peter Lennon as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP03	Appointment of Mr Geoffrey Peter Lennon as a secretary	View PDF Appointment of Mr Geoffrey Peter Lennon as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	MR01	Registration of charge 042739120001	View PDF Registration of charge 042739120001 - link opens in a new window - 26 pages (26 pages)
30 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
11 Mar 2013	AP03	Appointment of Gareth Thomas Williams as a secretary	View PDF Appointment of Gareth Thomas Williams as a secretary - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	TM01	Termination of appointment of Darren Bateman as a director	View PDF Termination of appointment of Darren Bateman as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM02	Termination of appointment of Darren Bateman as a secretary	View PDF Termination of appointment of Darren Bateman as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)

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ENGELMANN & BUCKHAM LTD

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