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PACKAGING AUTOMATION LIMITED

Company number 00761199

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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)
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2014 TM01 Termination of appointment of Andrew Murray as a director
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
20 Jan 2014 CH01 Director's details changed for Mr Andrew John Murray on 1 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Andrew John Murray on 1 January 2014
14 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
15 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
03 Jul 2012 AP01 Appointment of Mrs Samantha Ashton as a director
03 Jul 2012 AP01 Appointment of Mr Neil Ashton as a director