LINPAC PACKAGING CHINA HOLDINGS LIMITED

Company number 05972505

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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)
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
19 Oct 2020 PSC07 Cessation of Victor Khosla as a person with significant control on 4 May 2016
19 Oct 2020 PSC02 Notification of Linpac Packaging Ltd. as a person with significant control on 4 June 2016
18 May 2020 MR01 Registration of charge 059725050001, created on 28 April 2020
14 Jan 2020 CS01 Confirmation statement made on 19 October 2019 with no updates
19 Dec 2019 AA Full accounts made up to 31 December 2018
08 Nov 2019 AP03 Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019
08 Nov 2019 TM02 Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019
18 Sep 2019 CH01 Director's details changed for Mr. John Alfred Jones on 17 September 2019
16 Aug 2019 AP01 Appointment of Mr. John Alfred Jones as a director on 1 July 2019
16 Aug 2019 TM01 Termination of appointment of Michael Philip Nicholls as a director on 1 July 2019
31 Oct 2018 AA Full accounts made up to 31 December 2017
29 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
29 Jan 2018 AP03 Appointment of Mr Robert Burton Lence as a secretary on 29 January 2018
29 Jan 2018 TM02 Termination of appointment of Simon Elliot Joseph as a secretary on 29 January 2018
30 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
15 May 2015 AA Full accounts made up to 31 December 2014
18 Apr 2015 TM01 Termination of appointment of Christopher Horton as a director on 31 March 2015
26 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
02 Oct 2014 TM01 Termination of appointment of David Meldram as a director on 30 September 2014
16 May 2014 AA Full accounts made up to 31 December 2013