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AQUAPAK POLYMERS LTD

Company number 05343342

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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)
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 393,414.1
27 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Feb 2019 MR01 Registration of charge 053433420003, created on 12 February 2019
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
29 Jan 2019 PSC05 Change of details for Aquapak Hydropolymers Ltd as a person with significant control on 31 January 2018
28 Jan 2019 PSC05 Change of details for Aquapak Hydrpolymers Ltd as a person with significant control on 31 January 2018
28 Jan 2019 PSC07 Cessation of Adi Electrical Ltd as a person with significant control on 31 January 2018
23 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jun 2018 AD01 Registered office address changed from 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HX to Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Michael Anthony Everard as a director on 23 May 2018
05 Jun 2018 AP01 Appointment of Mr Mark Edward Lapping as a director on 23 May 2018
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
26 Jan 2018 PSC02 Notification of Aquapak Hydrpolymers Ltd as a person with significant control on 29 December 2017
28 Jul 2017 AA Micro company accounts made up to 31 December 2016
19 Apr 2017 CH01 Director's details changed for Mr Alan Lusty on 19 April 2017
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
25 Aug 2016 AP01 Appointment of Mr Julian Michael Stuart Attfield as a director on 1 July 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 MR01 Registration of charge 053433420002, created on 23 February 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 39,341,211
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 39,341,211
21 Jul 2014 CC04 Statement of company's objects