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ANDPAK LIMITED

Company number 07473080

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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)
03 May 2024	CH01	Director's details changed for Mrs Judy Anne Tyrrell on 3 May 2024	View PDF Director's details changed for Mrs Judy Anne Tyrrell on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
17 May 2022	AP01	Appointment of Mrs Judy Anne Tyrrell as a director on 11 April 2022	View PDF Appointment of Mrs Judy Anne Tyrrell as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Nicholas Calamada Robins as a director on 11 April 2022	View PDF Termination of appointment of Nicholas Calamada Robins as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
05 May 2021	TM01	Termination of appointment of Charles Curry Pottier as a director on 1 May 2021	View PDF Termination of appointment of Charles Curry Pottier as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of James Carmichael Rowbotham as a director on 1 May 2021	View PDF Appointment of James Carmichael Rowbotham as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Richard Learned Varien as a director on 8 January 2021	View PDF Termination of appointment of Richard Learned Varien as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC07	Cessation of Andpak Inc as a person with significant control on 16 December 2019	View PDF Cessation of Andpak Inc as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC02	Notification of Addev Materials Uk Limited as a person with significant control on 16 December 2019	View PDF Notification of Addev Materials Uk Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AP01	Appointment of Mr Nicholas Calamada Robins as a director on 29 November 2019	View PDF Appointment of Mr Nicholas Calamada Robins as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
05 Jan 2018	PSC05	Change of details for Andpak Inc as a person with significant control on 8 March 2017	View PDF Change of details for Andpak Inc as a person with significant control on 8 March 2017 - link opens in a new window - 2 pages (2 pages)

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ANDPAK LIMITED

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