Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MICROPACK (ENGINEERING) LIMITED

Company number SC170022

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 AP01 Appointment of Mr James Alexander Gordon Mcnay as a director on 23 April 2019
23 Apr 2019 AP01 Appointment of Mr Bjöern Hans Nicklas Bergström as a director on 23 April 2019
30 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
04 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
04 May 2016 CH01 Director's details changed for Mr Thorleif Jener Jener on 22 April 2016
03 May 2016 SH08 Change of share class name or designation
03 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1,060
03 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1,040.00
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to section 551 and article 3.1 the sole director convert any security into shares and allot 22/04/2016
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2016 AP01 Appointment of Mr Carl Adam Nils Mathias Rosenblad as a director on 22 April 2016
02 May 2016 AP01 Appointment of Mr Ove Lennart Hansson as a director on 22 April 2016
02 May 2016 AP01 Appointment of Mr Thorleif Jener Jener as a director on 22 April 2016
28 Apr 2016 AP04 Appointment of Blackwood Partners Llp as a secretary on 22 April 2016
20 Apr 2016 TM02 Termination of appointment of a C Morrison & Richards Llp as a secretary on 1 March 2016
05 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
30 Jan 2016 MR04 Satisfaction of charge 1 in full
30 Jan 2016 MR04 Satisfaction of charge 3 in full
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,020
24 Aug 2015 CH04 Secretary's details changed for A C Morrison & Richards on 1 June 2015