Advanced company searchLink opens in new window

WIPAK UK LIMITED

Company number 01251293

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
20 Apr 2010 AR01 Annual return made up to 28 February 2010
22 Jun 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 28/02/09; no change of members
16 Apr 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
17 Mar 2008 288a Director appointed mr jaako kustaa knuutila
21 Dec 2007 288b Director resigned
25 Oct 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 28/02/07; full list of members
27 Mar 2007 288c Director's particulars changed
17 Oct 2006 123 Nc inc already adjusted 05/09/06
17 Oct 2006 88(2)R Ad 12/09/06--------- £ si 3000000@1=3000000 £ ic 500000/3500000
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 28/02/06; full list of members
13 Apr 2006 288c Secretary's particulars changed;director's particulars changed
11 Oct 2005 288a New director appointed
28 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 28/02/05; full list of members
06 May 2004 AA Full accounts made up to 31 December 2003