- Company Overview for GLOBAL ONE-PAK HOLDINGS LIMITED (05027919)
- Filing history for GLOBAL ONE-PAK HOLDINGS LIMITED (05027919)
- People for GLOBAL ONE-PAK HOLDINGS LIMITED (05027919)
- Charges for GLOBAL ONE-PAK HOLDINGS LIMITED (05027919)
- More for GLOBAL ONE-PAK HOLDINGS LIMITED (05027919)
| 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) |
|---|---|---|---|
| 14 Aug 2018 | TM01 | Termination of appointment of Joseph Grimmond as a director on 14 August 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with no updates | |
| 11 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 17 Oct 2017 | AP01 | Appointment of Mr Michael Boulton Wood as a director on 16 October 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
| 16 Feb 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 April 2017 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 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 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
|
|
| 10 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
|
|
| 05 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 09 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Bharatkumar Ranchhodbhai Mistry on 1 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Clive Eric Broadbent on 1 October 2009 |