AQUAPAK POLYMERS LTD

Company number 05343342

Date	Type	Description	View / Download
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(36 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 39,341,211	(7 pages)
20 Mar 2014	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 39,341,211	(3 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(6 pages)
25 Oct 2012	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Sep 2012	AD01	Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD on 25 September 2012	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Sep 2012	AP01	Appointment of Mr Michael Anthony Everard as a director	(2 pages)
24 Sep 2012	AP03	Appointment of Mr Julian Attfield as a secretary	(1 page)
24 Sep 2012	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Ian Stewart as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Michael Ritson as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Paul Light as a director	(1 page)
24 Sep 2012	TM02	Termination of appointment of Paul Light as a secretary	(1 page)
25 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 January 2012	(17 pages)
10 Apr 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012.	(8 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 May 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(8 pages)
20 Jan 2011	AP01	Appointment of Mr Alan Lusty as a director	(2 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 326,137.3	(3 pages)

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