ALUPACK HOLDINGS LIMITED

Company number 04316677

Date	Type	Description	View / Download
04 Feb 2020	TM01	Termination of appointment of Ibrahim Majid as a director on 30 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Abdul Kadir Fazal as a director on 30 January 2020	(1 page)
04 Feb 2020	TM02	Termination of appointment of Julia O'connor as a secretary on 30 January 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
28 Aug 2019	AP01	Appointment of Mr Abdul Kadir Fazal as a director on 28 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Ibrahim Majid as a director on 28 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of David Leslie Smith as a director on 18 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Ian Helme as a director on 2 July 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
14 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
08 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
17 Oct 2016	AP01	Appointment of Mr Ian Helme as a director on 17 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Leon Elston as a director on 17 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Miss Sara Mari Thomas as a director on 17 October 2016	(2 pages)
17 Oct 2016	AP03	Appointment of Mrs Julia O'connor as a secretary	(2 pages)
17 Oct 2016	TM02	Termination of appointment of Marghub Ahmed Shaikh as a secretary on 17 October 2016	(1 page)
17 Oct 2016	AP03	Appointment of Mrs Julia O'connor as a secretary on 17 October 2016	(2 pages)
17 Oct 2016	TM02	Termination of appointment of Marghub Ahmed Shaikh as a secretary on 17 October 2016	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
18 Jan 2016	TM01	Termination of appointment of John Alexander Young as a director on 18 January 2016	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(2 pages)
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100,001	(5 pages)