- Company Overview for HCP PACKAGING UK LIMITED (05373704)
- Filing history for HCP PACKAGING UK LIMITED (05373704)
- People for HCP PACKAGING UK LIMITED (05373704)
- Charges for HCP PACKAGING UK LIMITED (05373704)
- More for HCP PACKAGING UK LIMITED (05373704)
| 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) |
|---|---|---|---|
| 08 Aug 2012 | AP01 | Appointment of Ming Kei Wu as a director | |
| 27 Jul 2012 | TM02 | Termination of appointment of Shar Chi Chen as a secretary | |
| 27 Jul 2012 | TM01 | Termination of appointment of Shar Chen as a director | |
| 27 Jul 2012 | TM01 | Termination of appointment of Joanne Chen as a director | |
| 27 Jul 2012 | TM01 | Termination of appointment of Jeff Chen as a director | |
| 04 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 21 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 02 Mar 2011 | CH01 | Director's details changed for Shar Chi Chen on 23 February 2011 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Apr 2010 | AP03 | Appointment of Shar Chi Chen as a secretary | |
| 07 Apr 2010 | AP01 | Appointment of Shar Chi Chen as a director | |
| 23 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 19 Mar 2010 | CH01 | Director's details changed for Joanne Chung Yin Chen on 18 March 2010 | |
| 19 Mar 2010 | CH01 | Director's details changed for Jeff Shar Wen Chen on 18 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Derek Richard Mantle on 18 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Jacqueline Clare Mantle on 18 March 2010 | |
| 21 Oct 2009 | TM02 | Termination of appointment of Nien Li as a secretary | |
| 21 Oct 2009 | TM01 | Termination of appointment of Nien Li as a director | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Mar 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 24 Mar 2009 | 288c | Director's change of particulars / derek mantle / 01/07/2008 | |
| 24 Mar 2009 | 288c | Director's change of particulars / jacqueline mantle / 01/07/2008 | |
| 28 Apr 2008 | AA | Accounts for a small company made up to 31 December 2007 |