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NIPAK LIMITED

Company number NI044560

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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)
03 Feb 2021	TM01	Termination of appointment of Ashling Mcevoy as a director on 21 January 2021	View PDF Termination of appointment of Ashling Mcevoy as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC02	Notification of Lc Bet Limited as a person with significant control on 21 January 2021	View PDF Notification of Lc Bet Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of Simon Stringer as a person with significant control on 21 January 2021	View PDF Cessation of Simon Stringer as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2016	AP03	Appointment of Mr Simon Stringer as a secretary on 2 June 2016	View PDF Appointment of Mr Simon Stringer as a secretary on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM02	Termination of appointment of Michael James Blair as a secretary on 2 June 2016	View PDF Termination of appointment of Michael James Blair as a secretary on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM01	Termination of appointment of Michael James Blair as a director on 2 June 2016	View PDF Termination of appointment of Michael James Blair as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM02	Termination of appointment of Michael James Blair as a secretary on 2 June 2016	View PDF Termination of appointment of Michael James Blair as a secretary on 2 June 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
04 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
13 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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NIPAK LIMITED

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