ANDPAK LIMITED

Company number 07473080

Date	Type	Description	View / Download
04 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(5 pages)
04 Jan 2018	PSC05	Change of details for Andpak Inc as a person with significant control on 4 January 2018	(2 pages)
04 Jan 2018	PSC07	Cessation of Graytone Limited as a person with significant control on 8 March 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of Anthony Edwin Thomas Swayne as a secretary on 9 March 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Graham Richard Yates as a director on 11 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Anthony Edwin Thomas Swayne as a director on 11 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of James Carmichael Rowbotham as a director on 11 April 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(7 pages)
17 Jan 2017	CH01	Director's details changed for Mr Anthony Edwin Thomas Swayne on 9 January 2017	(2 pages)
17 Jan 2017	CH01	Director's details changed for Mr Graham Richard Yates on 9 January 2017	(2 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
27 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	(8 pages)
31 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(8 pages)
06 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	(8 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
28 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(8 pages)
18 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 1,000	(4 pages)
16 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(8 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 May 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 Feb 2011	AP01	Appointment of Mr Richard Learned Varien as a director	(2 pages)