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TRANSPAK DIRECT LIMITED

Company number 05320680

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 90
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 90
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 90
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 MR01 Registration of charge 053206800004
12 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 CH01 Director's details changed for Mrs Samantha Jane Irvine on 25 May 2010
07 Jun 2010 CH01 Director's details changed for Adam John Irvine on 25 May 2010
07 Jun 2010 CH03 Secretary's details changed for Samantha Jane Irvine on 25 May 2010
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Adam John Irvine on 31 December 2009
16 Feb 2010 CH01 Director's details changed for Mrs Samantha Jane Irvine on 31 December 2009
16 Feb 2010 AP01 Appointment of Mrs Samantha Jane Irvine as a director
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1