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FOODPACK LIMITED

Company number 09674147

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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)
18 Oct 2024	TM01	Termination of appointment of Thomas Van Mourik as a director on 1 October 2024	View PDF Termination of appointment of Thomas Van Mourik as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mr Ian Stuart Smith as a director on 1 October 2024	View PDF Appointment of Mr Ian Stuart Smith as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
18 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
28 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Christian Lee Price as a director on 5 November 2021	View PDF Termination of appointment of Christian Lee Price as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr David Charles Pugh as a director on 5 November 2021	View PDF Appointment of Mr David Charles Pugh as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Nigel Stephen Jury as a director on 5 November 2021	View PDF Termination of appointment of Nigel Stephen Jury as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
28 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2019	MR04	Satisfaction of charge 096741470002 in full	View PDF Satisfaction of charge 096741470002 in full - link opens in a new window - 1 page (1 page)
19 May 2019	MR04	Satisfaction of charge 096741470004 in full	View PDF Satisfaction of charge 096741470004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2018	PSC07	Cessation of Anthony Hitchen as a person with significant control on 1 December 2018	View PDF Cessation of Anthony Hitchen as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	PSC02	Notification of Culina Group Limited as a person with significant control on 1 December 2018	View PDF Notification of Culina Group Limited as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AD01	Registered office address changed from 50 Abbotsfield Road St. Helens Merseyside WA9 4HU England to Tern Tern Valley Business Park Market Drayton TF9 3SQ on 7 December 2018	View PDF Registered office address changed from 50 Abbotsfield Road St. Helens Merseyside WA9 4HU England to Tern Tern Valley Business Park Market Drayton TF9 3SQ on 7 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP01	Appointment of Mr Andrew David Dawson as a director on 1 December 2018	View PDF Appointment of Mr Andrew David Dawson as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AP01	Appointment of Mr Nigel Stephen Jury as a director on 1 December 2018	View PDF Appointment of Mr Nigel Stephen Jury as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)

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FOODPACK LIMITED

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