VP PACKAGING LIMITED filing history - Find and update company information

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VP PACKAGING LIMITED

Company number 01795334

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	AP01	Appointment of Mr Martin William Russell as a director on 1 January 2024	View PDF Appointment of Mr Martin William Russell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Przemyslaw Marek Anna Filipczuk on 3 January 2024	View PDF Director's details changed for Przemyslaw Marek Anna Filipczuk on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Simon Schulte-Rentrop on 1 January 2024	View PDF Director's details changed for Simon Schulte-Rentrop on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Przemyslaw Marek Anna Filipczuk as a director on 1 January 2024	View PDF Appointment of Przemyslaw Marek Anna Filipczuk as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
05 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Sep 2022	TM01	Termination of appointment of Philip Schlund as a director on 31 August 2022	View PDF Termination of appointment of Philip Schlund as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Nov 2020	TM01	Termination of appointment of Heiko Brandl as a director on 30 November 2020	View PDF Termination of appointment of Heiko Brandl as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	PSC01	Notification of Alexander Hubert Kurz as a person with significant control on 20 November 2020	View PDF Notification of Alexander Hubert Kurz as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC01	Notification of Florian Karl Ferdinand Kurz as a person with significant control on 20 November 2020	View PDF Notification of Florian Karl Ferdinand Kurz as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 20 November 2020	View PDF Withdrawal of a person with significant control statement on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
06 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
10 Jan 2019	TM01	Termination of appointment of Ib Schjotz-Pedersen as a director on 31 December 2018	View PDF Termination of appointment of Ib Schjotz-Pedersen as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AP01	Appointment of Philip Schlund as a director on 14 November 2018	View PDF Appointment of Philip Schlund as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
17 Apr 2018	CH01	Director's details changed for Simon Schulte-Rentrop on 12 April 2018	View PDF Director's details changed for Simon Schulte-Rentrop on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Simon Schulte-Rentrop as a director on 1 March 2018	View PDF Appointment of Simon Schulte-Rentrop as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)

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