Mega-pak Ltd was established in 1991, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 3 directors listed as Mcquilkin, John, Mcquilkin, Joseph William, Sibley, James Mark for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCQUILKIN, John | N/A | - | 1 |
| MCQUILKIN, Joseph William | N/A | - | 1 |
| SIBLEY, James Mark | N/A | 31 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CH01 - Change of particulars for director | 26 October 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| CH01 - Change of particulars for director | 24 December 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| TM01 - Termination of appointment of director | 03 December 2014 | |
| MEM/ARTS - N/A | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 07 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 July 2014 | |
| RESOLUTIONS - N/A | 29 July 2014 | |
| SH01 - Return of Allotment of shares | 29 July 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AUD - Auditor's letter of resignation | 30 July 2009 | |
| AA - Annual Accounts | 04 July 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 06 June 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 16 November 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 22 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 395 - Particulars of a mortgage or charge | 10 May 1995 | |
| 288 - N/A | 07 March 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| 288 - N/A | 23 March 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 17 September 1993 | |
| 288 - N/A | 26 February 1993 | |
| 363b - Annual Return | 09 December 1992 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 10 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1991 | |
| NEWINC - New incorporation documents | 04 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture deed | 30 May 2002 | Outstanding |
N/A |
| Single debenture | 04 May 1995 | Outstanding |
N/A |
