| 03 Nov 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2022 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
104 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
officers |
Change of particulars for director (Mr Dewald Lambertus Joubert)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2020 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2020 |
officers |
Termination of appointment of director (Andre Marinus De Ruyter)
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2019 |
officers |
Appointment of director (Mr Dewald Lambertus Joubert)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2019 |
officers |
Appointment of director (Mr Alan Howie)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
officers |
Termination of appointment of director (Arnold Mitterer)
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
officers |
Termination of appointment of director (Luke Domonic Mark Haggett)
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2017 |
officers |
Appointment of director (Mr Luke Domonic Mark Haggett)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2017 |
officers |
Appointment of director (Mr David John Tocher)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2017 |
officers |
Termination of appointment of director (Alan Donald Terhoven)
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2017 |
officers |
Appointment of director (Mr Arnold Mitterer)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
officers |
Appointment of director (Mr Glenn Ramsay Fullerton)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
officers |
Termination of appointment of director (Gareth Griffiths)
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2015 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2014 |
officers |
Termination of appointment of director (Andrew Marshall)
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2014 |
officers |
Appointment of director (Mr Andre Marinus De Ruyter)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
officers |
Change of particulars for director (Mr Alan Donald Terhoven)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
officers |
Change of particulars for director (Mr Gareth Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
officers |
Change of particulars for director (Mr Andrew Brian Marshall)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2012 |
insolvency |
Solvency statement dated 29/02/12
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2012 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2012 |
incorporation |
Re Registration Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2012 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
accounts |
Annual Accounts
|
49 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2011 |
officers |
Termination of appointment of director (Leon Taviansky)
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2011 |
officers |
Termination of appointment of director (Henry Reid)
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2011 |
officers |
Termination of appointment of secretary (David Lovell)
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2011 |
officers |
Appointment of director (Mr Gareth Griffiths)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2011 |
officers |
Appointment of director (Mr Alan Donald Terhoven)
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2010 |
accounts |
Annual Accounts
|
48 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2009 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2009 |
officers |
Director appointed mr andrew brian marshall
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
officers |
Appointment terminated director gianpaola bortolan
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 06/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2008 |
accounts |
Amended Accounts
|
47 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2008 |
annual-return |
Return made up to 06/02/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2008 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2007 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
annual-return |
Return made up to 13/02/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2006 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2006 |
annual-return |
Return made up to 13/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2006 |
annual-return |
Return made up to 09/08/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2005 |
annual-return |
Return made up to 19/09/04; change of members
|
8 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2005 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2004 |
address |
Registered office changed on 21/12/04 from: hill house 1 little new street london EC4A 3TR
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
capital |
Ad 27/03/04--------- £ si 79913@1=79913 £ ic 1884692/1964605
|
2 |
Buy now
You are about to purchase a company document for "NAMPAK HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|