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JENPAK LIMITED

Company number 07985274

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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)
23 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	MG01	Duplicate mortgage certificatecharge no:1
21 Sep 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 - 8 pages (8 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2012	TM01	Termination of appointment of Niren Vadgama as a director	View PDF Termination of appointment of Niren Vadgama as a director - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of Mr Nirav Khiroya as a director	View PDF Appointment of Mr Nirav Khiroya as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AD01	Registered office address changed from Plasware House Red Cross Building Unit 11 Westmoreland Road Kingsbury, London NW9 9RL England on 24 May 2012	View PDF Registered office address changed from Plasware House Red Cross Building Unit 11 Westmoreland Road Kingsbury, London NW9 9RL England on 24 May 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	CERTNM	Company name changed genpak LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-10	View PDF Company name changed genpak LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-10 - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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