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LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2010 AP01 Appointment of Mr John Darlington as a director
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Simmon Elliot Joseph on 1 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Michael Richard Arrowsmith on 1 June 2010
19 May 2010 AP01 Appointment of Mr Nigel Edmund Carr as a director
07 May 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
04 Jan 2010 AA Full accounts made up to 31 December 2008
04 Jan 2010 OC Scheme of arrangement
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2009 288b Appointment terminated secretary richard fensome
06 Aug 2009 288a Secretary appointed simmon elliot joseph
02 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Feb 2009 288b Appointment terminated director patrick shanley
20 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363s Return made up to 01/06/08; full list of members; amend
12 Jun 2008 363a Return made up to 01/06/08; full list of members
29 May 2008 288b Appointment terminated director mark tentori
13 May 2008 288a Director appointed patrick shanley
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution