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BURGOPAK GERMANY LIMITED

Company number 05363173

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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)
22 Oct 2015 AA Accounts for a small company made up to 31 May 2015
18 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 Feb 2015 CH01 Director's details changed for Mr Burgo John Wharton on 14 January 2015
17 Feb 2015 AA Accounts for a small company made up to 31 May 2014
25 Mar 2014 TM01 Termination of appointment of Timothy Clarke as a director
27 Feb 2014 AA Accounts for a small company made up to 31 May 2013
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 Feb 2014 TM01 Termination of appointment of Stephanie Donndorf as a director
14 Feb 2014 CH01 Director's details changed for Mr Burgo John Wharton on 31 December 2013
16 Oct 2013 AUD Auditor's resignation
15 Oct 2013 AUD Auditor's resignation
07 May 2013 AUD Auditor's resignation
22 Mar 2013 AA Accounts for a small company made up to 31 May 2012
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
02 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
30 May 2012 AA Full accounts made up to 31 May 2011
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Patrick Heininger as a director
11 Jan 2012 TM02 Termination of appointment of Patrick Heininger as a secretary
10 Jun 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of Kieron Tarling as a director
23 May 2011 AA Full accounts made up to 31 May 2010
08 Sep 2010 CH01 Director's details changed for Mr Burgo John Wharton on 8 September 2010
24 May 2010 AA Full accounts made up to 31 May 2009