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INVOPAK LIMITED

Company number 05886148

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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)
17 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
17 Aug 2016 CH01 Director's details changed for Arden Duncan Cooper-Rolfe on 22 July 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
12 Aug 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Arden Duncan Cooper-Rolfe on 2 October 2011
09 Dec 2011 TM02 Termination of appointment of Ietje Cooper as a secretary
09 Dec 2011 TM01 Termination of appointment of Ietje Cooper as a director
24 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 CH01 Director's details changed for Mrs Ietje Cooper on 3 May 2011
19 Nov 2010 CH01 Director's details changed
02 Sep 2010 AD01 Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 2 September 2010
05 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 25/07/09; full list of members
24 Mar 2009 288b Appointment terminated director andrew cooper
24 Mar 2009 288a Director appointed arden duncan cooper-rolfe
24 Mar 2009 288a Director appointed ietje cooper