SARPAK LIMITED

04343069
HELIOS DRIVE BAGLAN ENERGY PARK PORT TALBOT WALES SA12 7AX

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Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 21 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 29 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 32 Buy now
27 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2021 resolution Resolution 2 Buy now
11 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2021 incorporation Memorandum Articles 12 Buy now
08 Apr 2021 officers Appointment of director (Mr Malcolm Phillip Atkinson) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Jean Francois Gallet) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Hugh John Fraser Weston Smith) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Kieran Finbarr Macsweeney) 2 Buy now
29 Mar 2021 officers Appointment of corporate secretary (Thompson Smith & Puxon (Secretarial Services) Limited) 2 Buy now
29 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Lynne Evans) 1 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Sara Anne Punter) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Sara Anne Punter) 1 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2020 accounts Annual Accounts 7 Buy now
02 Mar 2020 capital Return of purchase of own shares 3 Buy now
06 Feb 2020 capital Notice of cancellation of shares 6 Buy now
04 Feb 2020 resolution Resolution 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 7 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 9 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 accounts Annual Accounts 9 Buy now
18 Jul 2017 mortgage Registration of a charge 21 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 7 Buy now
24 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
18 Nov 2015 mortgage Registration of a charge 8 Buy now
17 Jun 2015 capital Return of Allotment of shares 3 Buy now
17 Jun 2015 accounts Annual Accounts 7 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
19 Aug 2014 accounts Annual Accounts 7 Buy now
23 Dec 2013 annual-return Annual Return 7 Buy now
25 Jul 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
22 Aug 2012 capital Return of Allotment of shares 3 Buy now
22 Aug 2012 accounts Annual Accounts 6 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
10 Sep 2010 officers Change of particulars for director (Mrs Sara Anne Punter) 2 Buy now
10 Sep 2010 officers Change of particulars for secretary (Mrs Sara Anne Punter) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Mr James Punter) 2 Buy now
26 Jul 2010 accounts Annual Accounts 8 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
22 Jul 2009 accounts Annual Accounts 6 Buy now
22 Dec 2008 annual-return Return made up to 19/12/08; full list of members 5 Buy now
22 Dec 2008 officers Director's change of particulars / lee shackson / 01/12/2008 2 Buy now
10 Nov 2008 officers Director and secretary's change of particulars / sara punter / 07/11/2008 2 Buy now
10 Nov 2008 officers Director's change of particulars / james punter / 07/11/2008 2 Buy now
10 Nov 2008 officers Director and secretary's change of particulars / sara punter / 07/11/2008 2 Buy now
12 Aug 2008 accounts Annual Accounts 6 Buy now
20 Dec 2007 annual-return Return made up to 19/12/07; full list of members 3 Buy now
08 Aug 2007 accounts Annual Accounts 6 Buy now
09 Jan 2007 annual-return Return made up to 19/12/06; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 6 Buy now
11 Jan 2006 annual-return Return made up to 19/12/05; full list of members 3 Buy now
04 Nov 2005 address Registered office changed on 04/11/05 from: 11 malvern road st johns worcester worcestershire WR2 4LE 1 Buy now
12 Aug 2005 accounts Annual Accounts 7 Buy now
14 Dec 2004 annual-return Return made up to 19/12/04; full list of members 9 Buy now
13 Aug 2004 accounts Annual Accounts 7 Buy now
05 Jan 2004 annual-return Return made up to 19/12/03; full list of members 9 Buy now
04 Jul 2003 accounts Annual Accounts 5 Buy now
15 Jan 2003 annual-return Return made up to 19/12/02; full list of members 8 Buy now
28 May 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
15 May 2002 capital Ad 10/03/02--------- £ si 19996@1=19996 £ ic 4/20000 2 Buy now
20 Mar 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
20 Mar 2002 capital Ad 07/03/02--------- £ si 3@1=3 £ ic 1/4 2 Buy now
02 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2002 address Registered office changed on 28/02/02 from: 76 whitchurch road cardiff CF14 3LX 1 Buy now
28 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
28 Feb 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
28 Feb 2002 officers Secretary resigned 1 Buy now
19 Dec 2001 incorporation Incorporation Company 16 Buy now