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TOPPAC UK LIMITED

Company number 12422757

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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)
27 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
26 Jan 2023 CH01 Director's details changed for Mr Glynn Nigel Moyles on 1 June 2022
26 Jan 2023 TM01 Termination of appointment of Lars Vadstrup Søberg as a director on 1 June 2022
17 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
22 Jun 2020 PSC01 Notification of Lone Færch as a person with significant control on 4 March 2020
22 Jun 2020 PSC07 Cessation of Glynn Nigel Moyles as a person with significant control on 4 March 2020
17 Jun 2020 AP01 Appointment of Mr Lars Vadstrup Søberg as a director on 4 March 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
24 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-24
  • GBP 1,000