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INTERPACK LIMITED

Company number 04872594

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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 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jun 2021	MR01	Registration of charge 048725940005, created on 1 June 2021	View PDF Registration of charge 048725940005, created on 1 June 2021 - link opens in a new window - 7 pages (7 pages)
03 Jun 2021	MR01	Registration of charge 048725940004, created on 1 June 2021	View PDF Registration of charge 048725940004, created on 1 June 2021 - link opens in a new window - 7 pages (7 pages)
28 Apr 2021	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP03	Appointment of Patrick James Browne as a secretary on 2 March 2021	View PDF Appointment of Patrick James Browne as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 23 pages (23 pages)
11 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Coral Products Plc as a person with significant control on 2 March 2021	View PDF Cessation of Coral Products Plc as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from North Florida Road Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP to C/O One51 Es Plastics (Uk) Limited Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 March 2021	View PDF Registered office address changed from North Florida Road Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP to C/O One51 Es Plastics (Uk) Limited Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC02	Notification of One51 Es Plastics (Uk) Ltd as a person with significant control on 2 March 2021	View PDF Notification of One51 Es Plastics (Uk) Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Martin Barber as a person with significant control on 2 March 2021	View PDF Cessation of Martin Barber as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Michael Boulton Wood as a director on 2 March 2021	View PDF Termination of appointment of Michael Boulton Wood as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Sharon Adele Tinsley as a director on 2 March 2021	View PDF Termination of appointment of Sharon Adele Tinsley as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Martin Barber as a director on 2 March 2021	View PDF Termination of appointment of Martin Barber as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Kerry Mcconnell as a director on 2 March 2021	View PDF Appointment of Kerry Mcconnell as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Alan Walsh as a director on 2 March 2021	View PDF Appointment of Mr Alan Walsh as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Stephen John Barber as a director on 15 February 2021	View PDF Termination of appointment of Stephen John Barber as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CH01	Director's details changed for Miss Sharon Adele Gramauskas on 4 September 2020	View PDF Director's details changed for Miss Sharon Adele Gramauskas on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM02	Termination of appointment of Sharon Adele Gramauskas as a secretary on 29 June 2020	View PDF Termination of appointment of Sharon Adele Gramauskas as a secretary on 29 June 2020 - link opens in a new window - 1 page (1 page)

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