ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

Date	Type	Description	View / Download
17 Oct 2016	466(Scot)	Alterations to floating charge SC1218470020	(23 pages)
17 Oct 2016	466(Scot)	Alterations to floating charge SC1218470021	(20 pages)
11 Oct 2016	MR01	Registration of charge SC1218470020, created on 30 September 2016	(41 pages)
11 Oct 2016	MR01	Registration of charge SC1218470021, created on 29 September 2016	(18 pages)
11 Oct 2016	MR01	Registration of charge SC1218470022, created on 29 September 2016	(17 pages)
11 Oct 2016	466(Scot)	Alterations to floating charge SC1218470015	(16 pages)
11 Oct 2016	466(Scot)	Alterations to floating charge SC1218470014	(17 pages)
11 Oct 2016	466(Scot)	Alterations to floating charge SC1218470019	(16 pages)
23 Aug 2016	MR01	Registration of charge SC1218470019, created on 18 August 2016	(74 pages)
25 Jan 2016	TM01	Termination of appointment of Graham Barton as a director on 31 December 2015	(1 page)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
23 Dec 2015	AD01	Registered office address changed from Young Square Brucefield Industrial Park Livingston West Lothian EH54 9BX to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 23 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Nicolas Weruer Lorenz as a director on 18 December 2015	(2 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 9,901,811	(5 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 9,901,811	(5 pages)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
04 Jun 2014	TM02	Termination of appointment of Kevin Batey as a secretary	(1 page)
04 Jun 2014	TM01	Termination of appointment of Kevin Batey as a director	(1 page)
21 Jan 2014	MR01	Registration of charge 1218470017	(16 pages)
21 Jan 2014	MR01	Registration of charge 1218470016	(16 pages)
21 Jan 2014	MR01	Registration of charge 1218470018	(16 pages)
13 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2013	(18 pages)
08 Jan 2014	CERTNM	Company name changed kobusch uk LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2014	AP01	Appointment of Andrew Richard Hollyhead as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Graham Barton as a director	(2 pages)