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INTEGRATED PACKING SERVICES LIMITED

Company number 06963601

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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)
18 Aug 2010 CH01 Director's details changed for Steven James Winwood on 1 July 2010
18 Aug 2010 CH01 Director's details changed for Thomas Van Mourik on 1 July 2010
18 Aug 2010 CH01 Director's details changed for Paul William Cheney on 1 July 2010
15 Apr 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
12 Mar 2010 AD01 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom on 12 March 2010
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1
02 Mar 2010 AP01 Appointment of Steven James Winwood as a director
02 Mar 2010 AP01 Appointment of Thomas Van Mourik as a director
02 Mar 2010 AP01 Appointment of Paul William Cheney as a director
02 Mar 2010 AP01 Appointment of Andrew Dawson as a director
02 Mar 2010 TM01 Termination of appointment of Stuart Scott-Goldstone as a director
13 Nov 2009 CERTNM Company name changed culina ips LIMITED\certificate issued on 13/11/09
  • RES15 ‐ Change company name resolution on 2009-11-12
13 Nov 2009 CONNOT Change of name notice
15 Jul 2009 NEWINC Incorporation