CUSTOMPACK LTD

Company number 00744256

Date	Type	Description	View / Download
14 Mar 2018	PSC05	Change of details for Selecta Uk Holding Limited as a person with significant control on 31 October 2017	(2 pages)
13 Mar 2018	PSC05	Change of details for Pelican Rouge Coffee Solutions Group Limited as a person with significant control on 31 October 2017	(2 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
11 Oct 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
27 Sep 2017	AP01	Appointment of John Graham Lawrie as a director on 25 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
09 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ	(1 page)
09 Feb 2017	AD02	Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
18 Jul 2016	AP01	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016	(1 page)
15 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2016	(21 pages)
20 Apr 2016	AD01	Registered office address changed from , Halesfield 14 Halesfield 14, Telford, Shropshire, TF7 4QR, England to 14 Halesfield Telford Shropshire TF7 4QR on 20 April 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4,900,000 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.	(7 pages)
12 Jan 2016	AA	Full accounts made up to 29 March 2015	(26 pages)
11 Jan 2016	TM01	Termination of appointment of Ricardo Jose Arends as a director on 1 November 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from , East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ to 14 Halesfield Telford Shropshire TF7 4QR on 1 June 2015	(1 page)
01 Jun 2015	CERTNM	Company name changed chequer foods LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
01 Jun 2015	CONNOT	Change of name notice	(2 pages)
30 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 4,900,000	(5 pages)
30 Mar 2015	AD02	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX	(1 page)
13 Jan 2015	AA	Full accounts made up to 30 March 2014	(27 pages)
22 Dec 2014	AP01	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Alain Henri Gaston Guy Beyens as a director on 18 December 2014	(1 page)