LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

Date	Type	Description	View / Download
04 Apr 2013	AP01	Appointment of Mr Michael Philip Nicholls as a director on 3 April 2013	(2 pages)
04 Apr 2013	AP01	Appointment of Mr David Meldram as a director on 3 April 2013	(2 pages)
04 Apr 2013	TM01	Termination of appointment of John Stephen Allkins as a director on 3 April 2013	(1 page)
04 Apr 2013	TM01	Termination of appointment of John Durston as a director on 3 April 2013	(1 page)
21 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4	(3 pages)
21 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10	(3 pages)
21 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13	(7 pages)
11 Mar 2013	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013	(1 page)
28 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10	(3 pages)
28 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Nigel Edmund Carr as a director on 27 September 2012	(1 page)
01 Oct 2012	AP01	Appointment of Mr Simon Elliot Joseph as a director on 27 September 2012	(2 pages)
01 Oct 2012	AP01	Appointment of Mr Stephen Douglas Ray as a director on 27 September 2012	(2 pages)
01 Oct 2012	TM01	Termination of appointment of John Darlington as a director on 27 September 2012	(1 page)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
22 Jun 2011	CH01	Director's details changed for Mr John Stephen Allkins on 1 June 2011	(2 pages)
12 Jan 2011	AP01	Appointment of Mr John Durston as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Mr John Stephen Allkins as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Michael Arrowsmith as a director	(1 page)