Assured Packaging Ltd was founded on 19 August 2009, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as Hughes, Elizabeth, Hughes, Alan Trevor, Lawton, Kenneth James, Smith, Geoffrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Alan Trevor | 10 November 2009 | - | 1 |
| LAWTON, Kenneth James | 10 November 2009 | 05 November 2011 | 1 |
| SMITH, Geoffrey | 19 August 2009 | 10 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Elizabeth | 23 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 27 September 2017 | |
| MR01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AP03 - Appointment of secretary | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| TM02 - Termination of appointment of secretary | 24 July 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2011 | |
| AD01 - Change of registered office address | 13 October 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| AP01 - Appointment of director | 11 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| SH01 - Return of Allotment of shares | 11 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| CERTNM - Change of name certificate | 26 August 2009 | |
| NEWINC - New incorporation documents | 19 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 August 2017 | Outstanding |
N/A |
| Fixed & floating charge | 31 October 2011 | Outstanding |
N/A |
