NAMPAK HOLDINGS (UK) LIMITED filing history - Find and update company information

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NAMPAK HOLDINGS (UK) LIMITED

Company number 02969065

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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)
23 Nov 2017	AP01	Appointment of Mr Luke Domonic Mark Haggett as a director on 21 November 2017	View PDF Appointment of Mr Luke Domonic Mark Haggett as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr David John Tocher as a director on 1 May 2017	View PDF Appointment of Mr David John Tocher as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Alan Donald Terhoven as a director on 5 May 2017	View PDF Termination of appointment of Alan Donald Terhoven as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
03 Feb 2017	AP01	Appointment of Mr Arnold Mitterer as a director on 17 January 2017	View PDF Appointment of Mr Arnold Mitterer as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 111	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 111 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AP01	Appointment of Mr Glenn Ramsay Fullerton as a director on 2 October 2015	View PDF Appointment of Mr Glenn Ramsay Fullerton as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Gareth Griffiths as a director on 23 June 2015	View PDF Termination of appointment of Gareth Griffiths as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
23 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 111	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 111 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AD04	Register(s) moved to registered office address C/O Nampak Plastics Europe Limited Interchange Park Jenna Way Newport Pagnell Bucks MK16 9QJ	View PDF Register(s) moved to registered office address C/O Nampak Plastics Europe Limited Interchange Park Jenna Way Newport Pagnell Bucks MK16 9QJ - link opens in a new window - 1 page (1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 111	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 111 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	TM01	Termination of appointment of Andrew Marshall as a director	View PDF Termination of appointment of Andrew Marshall as a director - link opens in a new window - 1 page (1 page)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 11 March 2014 GBP 101 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AP01	Appointment of Mr Andre Marinus De Ruyter as a director	View PDF Appointment of Mr Andre Marinus De Ruyter as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
14 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	View PDF Annual return made up to 9 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	CH01	Director's details changed for Mr Alan Donald Terhoven on 9 January 2013	View PDF Director's details changed for Mr Alan Donald Terhoven on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Gareth Griffiths on 9 January 2013	View PDF Director's details changed for Mr Gareth Griffiths on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Andrew Brian Marshall on 9 January 2013	View PDF Director's details changed for Mr Andrew Brian Marshall on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)

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