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AUTOMATED PACKAGING SYSTEMS LIMITED

Company number 01775299

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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)
05 Mar 2015 TM01 Termination of appointment of Stephen Kresnye as a director on 5 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 34,000
04 Jun 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 34,000
04 Feb 2014 CH03 Secretary's details changed for Mr Edward James Hubbard on 28 January 2014
07 Aug 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Peter Ronald Wylie on 31 January 2013
11 Jun 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Daryl Manzetti on 31 January 2012
01 Feb 2012 CH01 Director's details changed for Stephen Kresnye on 31 January 2012
13 Sep 2011 TM01 Termination of appointment of Arthur Gould as a director
08 Jun 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Arthur Samuel Gould on 31 January 2011
02 Feb 2011 CH01 Director's details changed for Bernard Lerner on 31 January 2011
02 Feb 2011 CH01 Director's details changed for Hershey Lerner on 31 January 2011
28 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AP01 Appointment of Mr Clifford Brehm as a director
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Bernard Lerner on 31 January 2010
02 Feb 2010 CH01 Director's details changed for Stephen Kresnye on 31 January 2010
02 Feb 2010 CH01 Director's details changed for Arthur Samuel Gould on 31 January 2010
02 Feb 2010 CH01 Director's details changed for Hershey Lerner on 31 January 2010