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TRAKPAK LIMITED

Company number 10208515

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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)
22 Mar 2021 TM01 Termination of appointment of Malcolm Barrell as a director on 2 March 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 MA Memorandum and Articles of Association
11 Jan 2021 PSC05 Change of details for P2P Mailing Limited as a person with significant control on 11 January 2021
25 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
14 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
06 Dec 2019 TM01 Termination of appointment of Michael John Owen as a director on 30 November 2019
05 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
05 Aug 2019 CH01 Director's details changed for Mr Michael John Owen on 2 April 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 Nov 2018 TM01 Termination of appointment of Paul Herron as a director on 25 October 2018
18 Oct 2018 CH01 Director's details changed for Paul Herron on 18 October 2018
18 Oct 2018 CH01 Director's details changed for Mr Carl Asmus on 18 October 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
24 Jul 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
23 Jul 2018 PSC05 Change of details for P2P Mailing Limited as a person with significant control on 6 October 2016
23 Jul 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
30 Apr 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 May 2018
30 Apr 2018 AP01 Appointment of Paul Herron as a director on 26 April 2018
27 Apr 2018 AD01 Registered office address changed from The Delivery Group Calver Road Winwick Quay Warrington WA2 8UD England to Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR on 27 April 2018
27 Apr 2018 AP01 Appointment of Mr Malcolm Barrell as a director on 26 April 2018
27 Apr 2018 AP01 Appointment of Mr Michael John Owen as a director on 26 April 2018
29 Mar 2018 AP01 Appointment of Thomas Lawrence Holland as a director on 23 March 2018
29 Mar 2018 AP01 Appointment of Carl Asmus as a director on 23 March 2018