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GLOBAL ONE-PAK LIMITED

Company number 04838498

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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)
18 Mar 2016 AP01 Appointment of Mr Joseph Grimmond as a director on 26 February 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 4
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2009 363a Return made up to 19/07/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2008 363a Return made up to 19/07/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2007 363a Return made up to 19/07/07; full list of members
14 Aug 2007 288c Secretary's particulars changed;director's particulars changed
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2006 363s Return made up to 19/07/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363s Return made up to 19/07/05; full list of members
  • 363(287) ‐ Registered office changed on 03/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004