Companies House does not verify the accuracy of the information filed

VERSAPAK GROUP LIMITED

Company number 05453178

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2018	PSC01	Notification of Ian Denny Anderson as a person with significant control on 6 April 2016	View PDF Notification of Ian Denny Anderson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 17 pages (17 pages)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 127,938	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 127,938 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 26 pages (26 pages)
30 Oct 2015	AP01	Appointment of Mr Alin Romulus Ioanes as a director on 1 September 2015	View PDF Appointment of Mr Alin Romulus Ioanes as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 127,938	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 127,938 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 27 pages (27 pages)
20 Jan 2015	AP03	Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015	View PDF Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM01	Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015	View PDF Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 127,938	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 127,938 - link opens in a new window - 7 pages (7 pages)
14 May 2014	TM01	Termination of appointment of Suzanne Butcher as a director	View PDF Termination of appointment of Suzanne Butcher as a director - link opens in a new window - 1 page (1 page)
14 May 2014	TM02	Termination of appointment of Suzanne Butcher as a secretary	View PDF Termination of appointment of Suzanne Butcher as a secretary - link opens in a new window - 1 page (1 page)
06 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 27 pages (27 pages)
06 Mar 2014	AD01	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014	View PDF Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP01	Appointment of Mrs Suzanne Butcher as a director	View PDF Appointment of Mrs Suzanne Butcher as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 27 pages (27 pages)
03 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Feb 2013	AP03	Appointment of Suzanne Butcher as a secretary	View PDF Appointment of Suzanne Butcher as a secretary - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM02	Termination of appointment of Kelly Szostak as a secretary	View PDF Termination of appointment of Kelly Szostak as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH03	Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013	View PDF Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	CH03	Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013	View PDF Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	TM01	Termination of appointment of Julia Smallbone as a director	View PDF Termination of appointment of Julia Smallbone as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 May 2012 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

VERSAPAK GROUP LIMITED

Filter by category