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ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

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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)
11 Oct 2016 MR01 Registration of charge SC1218470020, created on 30 September 2016
11 Oct 2016 MR01 Registration of charge SC1218470021, created on 29 September 2016
11 Oct 2016 MR01 Registration of charge SC1218470022, created on 29 September 2016
11 Oct 2016 466(Scot) Alterations to floating charge SC1218470015
11 Oct 2016 466(Scot) Alterations to floating charge SC1218470014
11 Oct 2016 466(Scot) Alterations to floating charge SC1218470019
23 Aug 2016 MR01 Registration of charge SC1218470019, created on 18 August 2016
25 Jan 2016 TM01 Termination of appointment of Graham Barton as a director on 31 December 2015
15 Jan 2016 AA Full accounts made up to 31 December 2014
23 Dec 2015 AD01 Registered office address changed from Young Square Brucefield Industrial Park Livingston West Lothian EH54 9BX to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 23 December 2015
22 Dec 2015 AP01 Appointment of Nicolas Weruer Lorenz as a director on 18 December 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 9,901,811
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 9,901,811
10 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 TM02 Termination of appointment of Kevin Batey as a secretary
04 Jun 2014 TM01 Termination of appointment of Kevin Batey as a director
21 Jan 2014 MR01 Registration of charge 1218470017
21 Jan 2014 MR01 Registration of charge 1218470016
21 Jan 2014 MR01 Registration of charge 1218470018
13 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2013
08 Jan 2014 CERTNM Company name changed kobusch uk LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
06 Jan 2014 AP01 Appointment of Andrew Richard Hollyhead as a director
06 Jan 2014 AP01 Appointment of Graham Barton as a director
14 Dec 2013 MR04 Satisfaction of charge 1218470009 in full
14 Dec 2013 MR04 Satisfaction of charge 1218470010 in full