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)
27 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
05 Aug 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AD01 Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013
20 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 TM01 Termination of appointment of Roland Castellanos as a director on 29 March 2012
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
09 May 2011 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 19 October 2010
06 May 2011 CH01 Director's details changed for Roland Castellanos on 19 October 2010
06 May 2011 TM01 Termination of appointment of Pierre Thumerel as a director
08 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Roland Castellanos on 19 October 2010
05 Nov 2010 CH01 Director's details changed for Mr Michael Nicholls on 19 October 2010
05 Nov 2010 CH01 Director's details changed for Pierre Jean Francois Thumerel on 19 October 2010
05 Nov 2010 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 19 October 2010
05 Nov 2010 CH01 Director's details changed for Christopher Horton on 16 October 2010
28 Sep 2010 AP01 Appointment of Mr David Meldram as a director
27 Sep 2010 TM01 Termination of appointment of Robert Audas as a director
07 May 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 TM01 Termination of appointment of Ralf Wunderlich as a director
20 Jan 2010 AP01 Appointment of Robert Graham Audas as a director
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2010 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders