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ALL-PAK ENGINEERING LTD.

Company number 08905780

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 50 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR01	Registration of charge 089057800001, created on 8 April 2024	View PDF Registration of charge 089057800001, created on 8 April 2024 - link opens in a new window - 35 pages (35 pages)
08 Apr 2024	AP01	Appointment of Mr Nicholas Angelo Bortone as a director on 8 April 2024	View PDF Appointment of Mr Nicholas Angelo Bortone as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Richard Olsen as a director on 8 April 2024	View PDF Appointment of Mr Richard Olsen as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC02	Notification of All-Pak Engineering Holdings Limited as a person with significant control on 8 April 2024	View PDF Notification of All-Pak Engineering Holdings Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Jeremy Robert Jones as a director on 8 April 2024	View PDF Termination of appointment of Jeremy Robert Jones as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC07	Cessation of Jeremy Robert Jones as a person with significant control on 8 April 2024	View PDF Cessation of Jeremy Robert Jones as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CH01	Director's details changed for Mr Jeremy Robert Jones on 31 March 2022	View PDF Director's details changed for Mr Jeremy Robert Jones on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Jeremy Robert Jones as a person with significant control on 31 March 2022	View PDF Change of details for Mr Jeremy Robert Jones as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Nigel Peter Bromley as a person with significant control on 31 March 2022	View PDF Cessation of Nigel Peter Bromley as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Nigel Peter Bromley as a director on 31 March 2022	View PDF Termination of appointment of Nigel Peter Bromley as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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