Versapak Doping Control Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of the business are Carroll, Nichola Karen, Butcher, Suzanne.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Nichola Karen | 20 January 2015 | - | 1 |
| BUTCHER, Suzanne | 14 February 2013 | 14 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 24 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| CS01 - N/A | 14 March 2019 | |
| RESOLUTIONS - N/A | 29 November 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AP01 - Appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AP03 - Appointment of secretary | 20 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| TM02 - Termination of appointment of secretary | 14 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AD01 - Change of registered office address | 06 March 2014 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AP03 - Appointment of secretary | 19 February 2013 | |
| TM02 - Termination of appointment of secretary | 19 February 2013 | |
| CH03 - Change of particulars for secretary | 07 February 2013 | |
| CH03 - Change of particulars for secretary | 24 January 2013 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 August 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 October 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 363s - Annual Return | 11 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| 225 - Change of Accounting Reference Date | 24 February 1999 | |
| 395 - Particulars of a mortgage or charge | 16 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| NEWINC - New incorporation documents | 12 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 January 1999 | Fully Satisfied |
N/A |
