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A A PROCESS AND PACKING MACHINERY LIMITED

Company number 05567658

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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)
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 3
22 Sep 2015 AP01 Appointment of Mrs Afareen Assi as a director on 7 July 2015
22 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Mar 2015 MR01 Registration of charge 055676580003, created on 20 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
09 Oct 2013 TM01 Termination of appointment of Ali Amini as a director
09 Oct 2013 AP01 Appointment of Niloufar Amini as a director
18 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Ali Reza Amini on 18 September 2010
26 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Oct 2008 363a Return made up to 19/09/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Sep 2007 363a Return made up to 19/09/07; full list of members
27 Jun 2007 288c Director's particulars changed
22 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Dec 2006 395 Particulars of mortgage/charge