LINPAC PACKAGING CHINA HOLDINGS LIMITED
Company number 05972505
- Company Overview for LINPAC PACKAGING CHINA HOLDINGS LIMITED (05972505)
- Filing history for LINPAC PACKAGING CHINA HOLDINGS LIMITED (05972505)
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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) |
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16 Aug 2019 | AP01 | Appointment of Mr. John Alfred Jones as a director on 1 July 2019 | |
31 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Oct 2018 | CS01 | Confirmation statement made on 19 October 2018 with no updates | |
29 Jan 2018 | AP03 | Appointment of Mr Robert Burton Lence as a secretary on 29 January 2018 | |
29 Jan 2018 | TM02 | Termination of appointment of Simon Elliot Joseph as a secretary on 29 January 2018 | |
30 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
08 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
05 May 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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15 May 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Apr 2015 | TM01 | Termination of appointment of Christopher Horton as a director on 31 March 2015 | |
26 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
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02 Oct 2014 | TM01 | Termination of appointment of David Meldram as a director on 30 September 2014 | |
16 May 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Nov 2013 | AR01 | Annual return made up to 19 October 2013 with full list of shareholders | |
05 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Mar 2013 | AD01 | Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013 | |
20 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Apr 2012 | TM01 | Termination of appointment of Roland Castellanos as a director on 29 March 2012 | |
15 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
17 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
09 May 2011 | CH03 | Secretary's details changed for Mr Simon Elliot Joseph on 19 October 2010 | |
06 May 2011 | CH01 | Director's details changed for Roland Castellanos on 19 October 2010 |