- Company Overview for EZPACK LIMITED (SC292204)
- Filing history for EZPACK LIMITED (SC292204)
- People for EZPACK LIMITED (SC292204)
- More for EZPACK LIMITED (SC292204)
| 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 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 25 Nov 2013 | AD01 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 25 November 2013 | |
| 18 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 03 Dec 2012 | CH01 | Director's details changed for Grieg Mathieson on 3 December 2012 | |
| 18 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed for Grieg Mathieson on 30 November 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Callan Scott Mathieson on 30 November 2010 | |
| 01 Dec 2010 | CH03 | Secretary's details changed for Greig Mathieson on 30 November 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Grieg Mathieson on 30 November 2009 | |
| 04 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 15 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 15 Dec 2008 | 288c | Secretary's change of particulars / greig mathieson / 30/11/2008 | |
| 03 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 18 Feb 2008 | 288a | New director appointed | |
| 05 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 05 Dec 2007 | 190 | Location of debenture register | |
| 05 Dec 2007 | 353 | Location of register of members | |
| 05 Dec 2007 | 287 | Registered office changed on 05/12/07 from: 64 dalblair road ayr KA7 1UH | |
| 01 Dec 2006 | 288a | New director appointed |