KEPAK GROUP LIMITED

SC440783
KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN ABERDEEN AB12 4QB

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 38 Buy now
21 Dec 2023 officers Appointment of secretary (Mr Walter Martin) 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 34 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Termination of appointment of secretary (Liam Keating) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Liam Keating) 1 Buy now
15 Sep 2022 accounts Annual Accounts 38 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 38 Buy now
05 Jan 2021 officers Appointment of director (Simon Walker) 2 Buy now
17 Dec 2020 accounts Annual Accounts 35 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2019 accounts Annual Accounts 29 Buy now
30 May 2019 miscellaneous Second filing of Confirmation Statement dated 21/01/2019 5 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 officers Appointment of secretary (Barry Mcchesney) 2 Buy now
19 Sep 2018 resolution Resolution 12 Buy now
05 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2018 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
20 Aug 2018 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
20 Aug 2018 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
20 Aug 2018 mortgage Mortgage Alter Floating Charge With Number 29 Buy now
10 Aug 2018 resolution Resolution 11 Buy now
10 Aug 2018 mortgage Registration of a charge 107 Buy now
10 Aug 2018 mortgage Registration of a charge 32 Buy now
10 Aug 2018 mortgage Registration of a charge 26 Buy now
08 Aug 2018 mortgage Registration of a charge 10 Buy now
06 Aug 2018 mortgage Registration of a charge 23 Buy now
03 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 resolution Resolution 3 Buy now
31 Jul 2018 officers Termination of appointment of director (Craig Ashley Tomkinson) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr John Horgan) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Liam Keating) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Robert Grogan) 2 Buy now
31 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jul 2018 officers Appointment of secretary (Mr Liam Keating) 2 Buy now
31 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Martyn Paul Fletcher) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Ranjit Singh Boparan) 1 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 officers Appointment of director (Mr Craig Ashley Tomkinson) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
17 Apr 2018 accounts Annual Accounts 28 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 officers Termination of appointment of director (Gareth Wyn Davies) 1 Buy now
22 Aug 2017 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Martyn Paul Fletcher) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Stephen Paul Leadbeater) 1 Buy now
11 Apr 2017 accounts Annual Accounts 26 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Ranjit Singh Boparan) 2 Buy now
25 Apr 2016 accounts Annual Accounts 22 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
25 Aug 2015 officers Appointment of director (Mr Gareth Wyn Davies) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (David Steven Morgan) 1 Buy now
13 Aug 2015 mortgage Registration of a charge 23 Buy now
10 Aug 2015 mortgage Registration of a charge 15 Buy now
27 Mar 2015 accounts Annual Accounts 20 Buy now
23 Mar 2015 officers Appointment of director (Mr David Steven Morgan) 2 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
05 Aug 2014 officers Termination of appointment of director (Stephen Henderson) 1 Buy now
26 Jun 2014 officers Appointment of director (Mr Stephen Paul Leadbeater) 2 Buy now
28 Apr 2014 accounts Annual Accounts 20 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2013 officers Appointment of director (Mr Steve Henderson) 2 Buy now
21 Mar 2013 officers Appointment of director (Mr Ranjit Singh Boparan) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Mark Steven) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Louis Vernaus) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Maarten Kusters) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Peter Beckers) 1 Buy now
14 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2013 officers Appointment of director (Peter Maria Jacobus Beckers) 3 Buy now
07 Mar 2013 officers Appointment of director (Mr Louis Antoine Maria Vernaus) 3 Buy now
28 Feb 2013 officers Appointment of director (Mark Steven) 3 Buy now
28 Feb 2013 officers Appointment of director (Maarten Kusters) 3 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2013 officers Termination of appointment of secretary (D.W. Company Services Limited) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (D.W. Company Services Limited) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (D.W. Director 1 Limited) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (Kenneth Rose) 1 Buy now
21 Jan 2013 incorporation Incorporation Company 45 Buy now