Having been setup in 2009, B-pak 360 Ltd has its registered office in Christchurch in Dorset, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WISCHHUSEN, Stuart John | 10 November 2009 | - | 1 |
BUCHANAN, Trevor Bruce | 17 November 2009 | 01 April 2020 | 1 |
WISCHHUSEN, Natalie Josephine Theresa | 08 May 2017 | 21 February 2020 | 1 |
ZWEIFLER, Markus | 17 November 2009 | 02 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 18 September 2020 | |
PSC04 - N/A | 24 April 2020 | |
PSC07 - N/A | 24 April 2020 | |
TM01 - Termination of appointment of director | 24 April 2020 | |
AA - Annual Accounts | 25 March 2020 | |
TM01 - Termination of appointment of director | 24 February 2020 | |
CH01 - Change of particulars for director | 20 February 2020 | |
CH01 - Change of particulars for director | 20 February 2020 | |
PSC04 - N/A | 20 February 2020 | |
CH01 - Change of particulars for director | 15 January 2020 | |
CH01 - Change of particulars for director | 15 January 2020 | |
PSC04 - N/A | 15 January 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 13 November 2018 | |
CH01 - Change of particulars for director | 26 October 2018 | |
CH01 - Change of particulars for director | 26 October 2018 | |
PSC04 - N/A | 26 October 2018 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 13 November 2017 | |
PSC04 - N/A | 13 November 2017 | |
AA - Annual Accounts | 12 June 2017 | |
AP01 - Appointment of director | 09 May 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 26 July 2016 | |
AA - Annual Accounts | 13 April 2016 | |
CH01 - Change of particulars for director | 06 April 2016 | |
RP04 - N/A | 24 March 2016 | |
RP04 - N/A | 24 March 2016 | |
AA01 - Change of accounting reference date | 03 March 2016 | |
AA01 - Change of accounting reference date | 21 December 2015 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AR01 - Annual Return | 13 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
MR04 - N/A | 15 October 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
AD01 - Change of registered office address | 25 August 2011 | |
AA - Annual Accounts | 06 July 2011 | |
AA01 - Change of accounting reference date | 06 July 2011 | |
AR01 - Annual Return | 09 December 2010 | |
MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
AP01 - Appointment of director | 20 November 2009 | |
SH01 - Return of Allotment of shares | 20 November 2009 | |
AP01 - Appointment of director | 20 November 2009 | |
NEWINC - New incorporation documents | 10 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 July 2010 | Fully Satisfied |
N/A |