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DISPLAYPAK ECO LTD

Company number 07669108

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	PSC01	Notification of Andrew Dearman as a person with significant control on 11 August 2017	View PDF Notification of Andrew Dearman as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2017	PSC01	Notification of Anthony Selwyn Cockcroft as a person with significant control on 1 April 2017	View PDF Notification of Anthony Selwyn Cockcroft as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	MR01	Registration of charge 076691080004, created on 30 June 2017	View PDF Registration of charge 076691080004, created on 30 June 2017 - link opens in a new window - 16 pages (16 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AP01	Appointment of Mr Andrew Dearman as a director on 1 January 2016	View PDF Appointment of Mr Andrew Dearman as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	MR01	Registration of charge 076691080003, created on 23 April 2015	View PDF Registration of charge 076691080003, created on 23 April 2015 - link opens in a new window - 26 pages (26 pages)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AD01	Registered office address changed from Springhead Farm Cop Hill Side Slaithwaite West Yorkshire HD7 5XA United Kingdom on 9 December 2013	View PDF Registered office address changed from Springhead Farm Cop Hill Side Slaithwaite West Yorkshire HD7 5XA United Kingdom on 9 December 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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