Founded in 1983, Automated Packaging Systems Ltd have registered office in Malvern in Worcestershire. This business has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MSICA, Mickael | 03 April 2020 | - | 1 |
| DOVEY, Ian | N/A | 17 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KALIRAI, Karenjit Kaur | 01 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 May 2020 | |
| TM01 - Termination of appointment of director | 18 May 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AP01 - Appointment of director | 09 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| AP03 - Appointment of secretary | 07 August 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| TM02 - Termination of appointment of secretary | 07 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 06 February 2019 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 09 June 2017 | |
| MR01 - N/A | 17 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| MR04 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| CH03 - Change of particulars for secretary | 04 February 2014 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| RESOLUTIONS - N/A | 14 August 2002 | |
| AUD - Auditor's letter of resignation | 14 August 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 395 - Particulars of a mortgage or charge | 20 February 1997 | |
| 287 - Change in situation or address of Registered Office | 13 October 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| CERTNM - Change of name certificate | 26 July 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 363a - Annual Return | 01 July 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363a - Annual Return | 15 February 1994 | |
| RESOLUTIONS - N/A | 10 December 1993 | |
| RESOLUTIONS - N/A | 10 December 1993 | |
| RESOLUTIONS - N/A | 10 December 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363b - Annual Return | 11 March 1993 | |
| 287 - Change in situation or address of Registered Office | 03 March 1993 | |
| 287 - Change in situation or address of Registered Office | 06 January 1993 | |
| 353a - Register of members in non-legible form | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363x - Annual Return | 03 March 1992 | |
| MA - Memorandum and Articles | 02 January 1992 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 November 1991 | |
| AA - Annual Accounts | 01 October 1991 | |
| AUD - Auditor's letter of resignation | 08 May 1991 | |
| 363 - Annual Return | 24 April 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 353a - Register of members in non-legible form | 24 January 1991 | |
| 287 - Change in situation or address of Registered Office | 27 September 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 288 - N/A | 08 March 1990 | |
| 288 - N/A | 04 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| 288 - N/A | 28 February 1989 | |
| AA - Annual Accounts | 31 March 1988 | |
| 363 - Annual Return | 31 March 1988 | |
| 288 - N/A | 12 January 1987 | |
| AA - Annual Accounts | 10 January 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| 288 - N/A | 11 October 1986 | |
| 288 - N/A | 17 September 1986 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 | |
| NEWINC - New incorporation documents | 05 December 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2017 | Outstanding |
N/A |
| Legal mortgage | 10 February 1997 | Fully Satisfied |
N/A |
| Debenture | 22 May 1984 | Fully Satisfied |
N/A |
