PACKO INOX LIMITED

00347190
C/O VERDER LTD,UNIT 3 CALIFORNIA DRIVE CASTLEFORD ENGLAND WF10 5QH

Documents

Documents
Date Category Description Pages
20 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 accounts Annual Accounts 31 Buy now
28 Jun 2024 mortgage Registration of a charge 31 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2023 accounts Annual Accounts 31 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 31 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Termination of appointment of director (David Court) 1 Buy now
21 Sep 2021 accounts Annual Accounts 30 Buy now
13 Sep 2021 mortgage Registration of a charge 18 Buy now
19 Jul 2021 officers Appointment of director (Mrs Femke Wiersma) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr David Court) 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Termination of appointment of director (David Court) 1 Buy now
03 Mar 2021 accounts Annual Accounts 33 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 30 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Mar 2019 miscellaneous Miscellaneous 2 Buy now
03 Dec 2018 miscellaneous Miscellaneous 40 Buy now
26 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Oct 2018 resolution Resolution 25 Buy now
26 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2018 resolution Resolution 3 Buy now
19 Oct 2018 officers Appointment of director (Herwig Paul Verhoyen) 2 Buy now
21 Jun 2018 accounts Annual Accounts 28 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Michiel Johan Van Mourik) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr David Court) 2 Buy now
15 Nov 2017 accounts Annual Accounts 31 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Spencer Michael Davis) 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Spencer Michael Davis) 1 Buy now
27 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2017 mortgage Registration of a charge 30 Buy now
01 Dec 2016 accounts Annual Accounts 45 Buy now
23 Sep 2016 officers Termination of appointment of director (Andrew James Perry) 1 Buy now
09 Jun 2016 annual-return Annual Return 14 Buy now
01 Dec 2015 officers Appointment of director (Mr Andrew James Perry) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Karl David Wharton) 1 Buy now
23 Nov 2015 resolution Resolution 3 Buy now
23 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2015 resolution Resolution 25 Buy now
04 Oct 2015 accounts Annual Accounts 51 Buy now
24 Sep 2015 officers Termination of appointment of director (Joacchim Bvba) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Vincent Phillips) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Richard John Lancaster) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Peter Julian Lancaster) 1 Buy now
05 Aug 2015 officers Appointment of director (Mr Michiel Johan Van Mourik) 2 Buy now
01 Jun 2015 annual-return Annual Return 13 Buy now
29 Jan 2015 officers Appointment of director (Mr Karl David Wharton) 2 Buy now
08 Sep 2014 accounts Annual Accounts 48 Buy now
02 Jun 2014 annual-return Annual Return 12 Buy now
26 Sep 2013 incorporation Memorandum Articles 32 Buy now
26 Sep 2013 resolution Resolution 3 Buy now
16 Sep 2013 accounts Annual Accounts 44 Buy now
29 May 2013 annual-return Annual Return 12 Buy now
28 Jan 2013 officers Appointment of corporate director (Joacchim Bvba) 2 Buy now
10 Aug 2012 accounts Annual Accounts 44 Buy now
09 Jul 2012 annual-return Annual Return 12 Buy now
07 Oct 2011 accounts Annual Accounts 44 Buy now
29 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jul 2011 annual-return Annual Return 11 Buy now
17 Sep 2010 accounts Annual Accounts 45 Buy now
18 Jun 2010 annual-return Annual Return 37 Buy now
10 Jun 2010 officers Appointment of director (Mr Vincent Phillips) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Alan Knox) 1 Buy now
18 Jan 2010 officers Change of particulars for director (Richard John Lancaster) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Peter Julian Lancaster) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Alan Grahame Knox) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Spencer Michael Davis) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Spencer Michael Davis) 1 Buy now
25 Aug 2009 accounts Annual Accounts 45 Buy now
23 Jun 2009 annual-return Return made up to 30/05/09; full list of members 36 Buy now
14 Oct 2008 accounts Annual Accounts 45 Buy now
02 Jul 2008 annual-return Return made up to 30/05/08; full list of members 20 Buy now
10 Apr 2008 auditors Auditors Resignation Company 1 Buy now
19 Nov 2007 accounts Annual Accounts 42 Buy now
31 Jul 2007 annual-return Return made up to 30/05/07; no change of members 8 Buy now
17 Apr 2007 accounts Annual Accounts 47 Buy now
21 Jun 2006 annual-return Return made up to 30/05/06; change of members 8 Buy now
24 Jan 2006 accounts Annual Accounts 40 Buy now
02 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
20 Jun 2005 annual-return Return made up to 30/05/05; full list of members 18 Buy now
26 Jan 2005 accounts Annual Accounts 38 Buy now
07 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
25 Jun 2004 annual-return Return made up to 30/05/04; no change of members 8 Buy now
11 Jan 2004 officers Director resigned 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
30 Dec 2003 accounts Annual Accounts 38 Buy now
27 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now