Allpaq Packaging Ltd was founded on 09 March 2009, it's status at Companies House is "Active". There are 2 directors listed as Allen, Phillip John, Goddard, Kirsten Isla Jean for Allpaq Packaging Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Phillip John | 09 March 2009 | - | 1 |
GODDARD, Kirsten Isla Jean | 01 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 11 December 2019 | |
AP01 - Appointment of director | 05 September 2019 | |
CH01 - Change of particulars for director | 24 July 2019 | |
PSC04 - N/A | 24 July 2019 | |
PSC04 - N/A | 24 June 2019 | |
CS01 - N/A | 25 March 2019 | |
MR04 - N/A | 17 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 20 July 2017 | |
AD01 - Change of registered office address | 01 June 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 05 December 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AD01 - Change of registered office address | 16 February 2015 | |
AD01 - Change of registered office address | 16 February 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 19 March 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AD01 - Change of registered office address | 22 September 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 06 December 2010 | |
SH01 - Return of Allotment of shares | 03 December 2010 | |
RESOLUTIONS - N/A | 25 November 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
395 - Particulars of a mortgage or charge | 04 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
NEWINC - New incorporation documents | 09 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 27 May 2009 | Fully Satisfied |
N/A |