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HCP PACKAGING UK LIMITED

Company number 05373704

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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)
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
11 Feb 2016 AA Accounts for a small company made up to 31 December 2015
14 Jan 2016 AP01 Appointment of Dar Cin Chen as a director on 8 January 2016
14 Jan 2016 AP01 Appointment of Gordon Sun Kan Shaw as a director on 8 January 2016
14 Jan 2016 AP01 Appointment of Alex Lee as a director on 8 January 2016
14 Jan 2016 TM01 Termination of appointment of Steven Joseph Schneider as a director on 8 January 2016
05 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
25 Feb 2015 AA Accounts for a small company made up to 31 December 2014
20 Nov 2014 AP01 Appointment of Timothy John Dinwiddie as a director on 15 November 2014
20 Nov 2014 TM01 Termination of appointment of Anish Batlaw as a director on 15 November 2014
28 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
07 Feb 2014 AA Accounts for a small company made up to 31 December 2013
28 Nov 2013 AP01 Appointment of Anish Batlaw as a director
28 Nov 2013 AP01 Appointment of Steven Joseph Schneider as a director
05 Nov 2013 TM01 Termination of appointment of Qi Fan as a director
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
20 Aug 2012 TM01 Termination of appointment of Steven Schneider as a director
10 Aug 2012 AP01 Appointment of Carlos Miguel Aquino as a director
10 Aug 2012 AP01 Appointment of Qi Fan as a director
10 Aug 2012 AP01 Appointment of Steven Joseph Schneider as a director
08 Aug 2012 AP01 Appointment of Ming Kei Wu as a director
27 Jul 2012 TM02 Termination of appointment of Shar Chi Chen as a secretary
27 Jul 2012 TM01 Termination of appointment of Shar Chen as a director
27 Jul 2012 TM01 Termination of appointment of Joanne Chen as a director