AQUAPAK POLYMERS LTD

05343342
107 HOLLYMOOR WAY NORTHFIELD BIRMINGHAM B31 5HE

Documents

Documents
Date Category Description Pages
20 Jan 2025 officers Termination of appointment of director (Julian Attfield) 1 Buy now
20 Jan 2025 officers Termination of appointment of secretary (Julian Attfield) 1 Buy now
20 Jan 2025 officers Appointment of secretary (Mrs Sandra Michelle Connolly) 2 Buy now
02 Dec 2024 accounts Annual Accounts 28 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2024 capital Return of Allotment of shares 3 Buy now
24 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 28 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 mortgage Registration of a charge 77 Buy now
19 Dec 2022 accounts Annual Accounts 12 Buy now
16 Dec 2022 resolution Resolution 1 Buy now
16 Dec 2022 incorporation Memorandum Articles 24 Buy now
22 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 accounts Annual Accounts 12 Buy now
09 Apr 2021 capital Return of Allotment of shares 3 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
11 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Oct 2020 accounts Annual Accounts 9 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
14 Feb 2019 mortgage Registration of a charge 56 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2018 accounts Annual Accounts 9 Buy now
05 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Michael Anthony Everard) 1 Buy now
05 Jun 2018 officers Appointment of director (Mr Mark Edward Lapping) 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 accounts Annual Accounts 3 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Alan Lusty) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Appointment of director (Mr Julian Michael Stuart Attfield) 2 Buy now
18 Aug 2016 accounts Annual Accounts 3 Buy now
04 Mar 2016 mortgage Registration of a charge 18 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 3 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
21 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2014 resolution Resolution 36 Buy now
30 Apr 2014 accounts Annual Accounts 4 Buy now
20 Mar 2014 annual-return Annual Return 7 Buy now
20 Mar 2014 officers Termination of appointment of director (Paul Taylor) 1 Buy now
17 Feb 2014 capital Return of Allotment of shares 3 Buy now
11 Sep 2013 accounts Annual Accounts 4 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
25 Oct 2012 officers Appointment of director (Mr Paul Taylor) 2 Buy now
29 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
25 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
24 Sep 2012 officers Appointment of director (Mr Michael Anthony Everard) 2 Buy now
24 Sep 2012 officers Appointment of secretary (Mr Julian Attfield) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Paul Taylor) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Ian Stewart) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Michael Ritson) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Paul Light) 1 Buy now
24 Sep 2012 officers Termination of appointment of secretary (Paul Light) 1 Buy now
25 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Apr 2012 annual-return Annual Return 8 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
13 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2011 annual-return Annual Return 8 Buy now
20 Jan 2011 officers Appointment of director (Mr Alan Lusty) 2 Buy now
20 Oct 2010 capital Return of Allotment of shares 3 Buy now
15 Oct 2010 accounts Annual Accounts 2 Buy now
07 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2010 change-of-name Change Of Name Notice 3 Buy now
14 May 2010 officers Appointment of director (Mr Paul Adrian Light) 2 Buy now
13 May 2010 officers Appointment of director (Mr Ian David Stewart) 2 Buy now
07 Apr 2010 officers Appointment of director (Mr Michael Ritson) 2 Buy now
07 Apr 2010 annual-return Annual Return 4 Buy now
07 Apr 2010 officers Change of particulars for director (Paul Taylor) 2 Buy now
24 Nov 2009 accounts Annual Accounts 2 Buy now
06 Oct 2009 officers Termination of appointment of director (Simon Bradbury) 1 Buy now
06 Oct 2009 officers Appointment of secretary (Mr Paul Adrain Light) 1 Buy now
02 Apr 2009 officers Appointment terminated secretary gorrie whitson 1 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from 18 hand court london WC1V 6JF 1 Buy now
25 Feb 2009 annual-return Return made up to 26/01/09; full list of members 3 Buy now
28 Nov 2008 accounts Annual Accounts 2 Buy now
05 Mar 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
04 Mar 2008 officers Secretary's change of particulars / gorrie whitson / 31/01/2008 2 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: 20 hanover street london W1S 1YR 1 Buy now
15 Jan 2008 accounts Annual Accounts 2 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
15 Apr 2007 annual-return Return made up to 26/01/07; full list of members 7 Buy now
15 Apr 2007 accounts Annual Accounts 5 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
06 Jun 2006 annual-return Return made up to 26/01/06; full list of members 6 Buy now
27 May 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 officers New secretary appointed 2 Buy now
11 Apr 2005 address Registered office changed on 11/04/05 from: 193 milton road weston super mare north somerset BS22 8EF 1 Buy now
26 Jan 2005 incorporation Incorporation Company 13 Buy now