VALPAK LIMITED

Company number 07688691

Date	Type	Description	View / Download
12 Sep 2019	TM01	Termination of appointment of Andrew John Mccaffery as a director on 2 August 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Philip Andrew Gale as a director on 30 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
25 Jun 2019	AP03	Appointment of John Terence Sullivan as a secretary on 24 June 2019	(2 pages)
25 Jun 2019	TM02	Termination of appointment of Philip Andrew Gale as a secretary on 24 June 2019	(1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Jan 2019	MR01	Registration of charge 076886910005, created on 18 January 2019	(15 pages)
02 Jan 2019	TM01	Termination of appointment of Paul Cox as a director on 21 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr Paul Anthony Cox as a director on 21 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Paul Cox as a director on 21 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr John Terence Sullivan as a director on 21 December 2018	(2 pages)
21 Dec 2018	MR04	Satisfaction of charge 076886910003 in full	(1 page)
21 Dec 2018	MR04	Satisfaction of charge 076886910004 in full	(1 page)
26 Oct 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
20 Oct 2017	CH01	Director's details changed for Mrs Ruth Beckley on 6 October 2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 40.18	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Sep 2015	MR04	Satisfaction of charge 076886910002 in full	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 076886910001 in full	(1 page)

Previous

• 1
• 2
• 3
• 4

Next