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LINPAC PACKAGING LIMITED

Company number 00949597

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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)
02 Apr 2012 TM01 Termination of appointment of Roland Castellanos as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
14 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
06 May 2011 TM01 Termination of appointment of Pierre Thumerel as a director
23 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 8
23 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
28 Sep 2010 AP01 Appointment of Mr David Lindsay as a director
28 Sep 2010 AP01 Appointment of Mr Adam Barnett as a director
28 Sep 2010 AP01 Appointment of Mr David Meldram as a director
28 Sep 2010 AP01 Appointment of Mr Michael Nicholls as a director
27 Sep 2010 TM01 Termination of appointment of Robert Audas as a director
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Roland Castellanos on 16 August 2010
10 Sep 2010 CH01 Director's details changed for Graeme Robinson on 16 August 2010
10 Sep 2010 CH01 Director's details changed for Pierre Jean Francois Thumerel on 16 August 2010
10 Sep 2010 CH01 Director's details changed for Mr John Alfred Jones on 16 August 2010
10 Sep 2010 CH01 Director's details changed for Christopher Horton on 16 August 2010
10 Sep 2010 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 16 August 2010
07 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
20 Jan 2010 TM01 Termination of appointment of Ralf Wunderlich as a director
20 Jan 2010 AP01 Appointment of Robert Graham Audas as a director