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HCP PACKAGING UK LIMITED

Company number 05373704

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 83 pages (83 pages)
30 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Mr Ho Tai Andrew Hung as a director on 28 June 2024	View PDF Appointment of Mr Ho Tai Andrew Hung as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Jiaping Dai as a director on 31 May 2024	View PDF Termination of appointment of Jiaping Dai as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 88 pages (88 pages)
27 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr Kiran Dayalji Patel as a director on 18 July 2023	View PDF Appointment of Mr Kiran Dayalji Patel as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Ms Jiaping Dai as a director on 18 July 2023	View PDF Appointment of Ms Jiaping Dai as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Ming Kei Wu as a director on 19 June 2023	View PDF Termination of appointment of Ming Kei Wu as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Yue Ma as a director on 19 June 2023	View PDF Appointment of Mr Yue Ma as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 84 pages (84 pages)
20 Sep 2022	MR04	Satisfaction of charge 053737040003 in full	View PDF Satisfaction of charge 053737040003 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Ms Yu Liao as a director on 25 August 2022	View PDF Appointment of Ms Yu Liao as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of Carlos Miguel Aquino as a director on 25 August 2022	View PDF Termination of appointment of Carlos Miguel Aquino as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Alex Lee as a director on 25 August 2022	View PDF Termination of appointment of Alex Lee as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Dar Cin Chen as a director on 25 August 2022	View PDF Termination of appointment of Dar Cin Chen as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Gordon Sun Kan Shaw as a director on 25 August 2022	View PDF Termination of appointment of Gordon Sun Kan Shaw as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Derek Richard Mantle as a director on 25 August 2022	View PDF Termination of appointment of Derek Richard Mantle as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CH01	Director's details changed for Gordon Sun Kan Shaw on 15 March 2022	View PDF Director's details changed for Gordon Sun Kan Shaw on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Alex Lee on 15 March 2022	View PDF Director's details changed for Alex Lee on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Dar Cin Chen on 15 March 2022	View PDF Director's details changed for Dar Cin Chen on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Jacqueline Clare Mantle on 1 March 2022	View PDF Director's details changed for Jacqueline Clare Mantle on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Derek Richard Mantle on 1 March 2022	View PDF Director's details changed for Mr Derek Richard Mantle on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)

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HCP PACKAGING UK LIMITED

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