HCP PACKAGING UK LIMITED

Company number 05373704

Date	Type	Description	View / Download
28 Sep 2016	MR01	Registration of charge 053737040001, created on 21 September 2016	(63 pages)
16 May 2016	CH01	Director's details changed for Jacqueline Clare Mantle on 16 May 2016	(2 pages)
16 May 2016	AD01	Registered office address changed from 1 High Street Guildford Surrey GU2 4HP to 1 High Street Guildford Surrey GU2 4HP on 16 May 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Timothy John Dinwiddie as a director on 14 March 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(10 pages)
11 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
14 Jan 2016	AP01	Appointment of Dar Cin Chen as a director on 8 January 2016	(3 pages)
14 Jan 2016	AP01	Appointment of Gordon Sun Kan Shaw as a director on 8 January 2016	(3 pages)
14 Jan 2016	AP01	Appointment of Alex Lee as a director on 8 January 2016	(3 pages)
14 Jan 2016	TM01	Termination of appointment of Steven Joseph Schneider as a director on 8 January 2016	(2 pages)
05 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(6 pages)
25 Feb 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Nov 2014	AP01	Appointment of Timothy John Dinwiddie as a director on 15 November 2014	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Anish Batlaw as a director on 15 November 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(6 pages)
07 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Nov 2013	AP01	Appointment of Anish Batlaw as a director	(3 pages)
28 Nov 2013	AP01	Appointment of Steven Joseph Schneider as a director	(3 pages)
05 Nov 2013	TM01	Termination of appointment of Qi Fan as a director	(2 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
20 Aug 2012	TM01	Termination of appointment of Steven Schneider as a director	(2 pages)
10 Aug 2012	AP01	Appointment of Carlos Miguel Aquino as a director	(3 pages)
10 Aug 2012	AP01	Appointment of Qi Fan as a director	(3 pages)
10 Aug 2012	AP01	Appointment of Steven Joseph Schneider as a director	(3 pages)