- Company Overview for ADPAK MACHINERY SYSTEMS LIMITED (02179444)
- Filing history for ADPAK MACHINERY SYSTEMS LIMITED (02179444)
- People for ADPAK MACHINERY SYSTEMS LIMITED (02179444)
- Charges for ADPAK MACHINERY SYSTEMS LIMITED (02179444)
- More for ADPAK MACHINERY SYSTEMS LIMITED (02179444)
| 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) |
|---|---|---|---|
| 06 Sep 2018 | TM01 | Termination of appointment of Andrew John Lupton as a director on 6 September 2018 | |
| 06 Jul 2018 | MR04 | Satisfaction of charge 5 in full | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
| 02 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
| 14 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 14 Jul 2017 | CH01 | Director's details changed for Andrew Lupton on 14 July 2017 | |
| 14 Jul 2017 | CH01 | Director's details changed for John Anderson Farrow on 14 July 2017 | |
| 11 Jul 2017 | PSC01 | Notification of John Anderson Farrow as a person with significant control on 6 April 2016 | |
| 28 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
| 24 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
|
|
| 21 Nov 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
|
| 06 Sep 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 17 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 29 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 29 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 12 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Andrew Lupton on 29 June 2010 |