Vp Packaging Ltd was founded on 28 February 1984, it's status at Companies House is "Active". There are 8 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANDL, Heiko | 24 March 2011 | - | 1 |
SCHLUND, Philip | 14 November 2018 | - | 1 |
SCHULTE-RENTROP, Simon | 01 March 2018 | - | 1 |
KURZ, Alexander Hubert | 25 January 2010 | 24 March 2011 | 1 |
KURZ, Florian Karl Ferdinand | 25 January 2010 | 24 March 2011 | 1 |
KURZ, Hubert August-Otto | 04 August 1993 | 25 January 2010 | 1 |
KURZ, Wolfgang Carl-Otto | 04 August 1993 | 28 February 2000 | 1 |
SCHJOTZ-PEDERSEN, Ib | 24 March 2011 | 31 December 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
CS01 - N/A | 29 November 2018 | |
AP01 - Appointment of director | 21 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CH01 - Change of particulars for director | 17 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
CS01 - N/A | 12 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AUD - Auditor's letter of resignation | 15 January 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AUD - Auditor's letter of resignation | 16 July 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
SH01 - Return of Allotment of shares | 05 December 2012 | |
AR01 - Annual Return | 28 November 2012 | |
RESOLUTIONS - N/A | 26 November 2012 | |
TM02 - Termination of appointment of secretary | 16 November 2012 | |
AA - Annual Accounts | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
AA01 - Change of accounting reference date | 02 January 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 15 November 2011 | |
AD01 - Change of registered office address | 29 June 2011 | |
MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
MEM/ARTS - N/A | 11 March 2011 | |
CERTNM - Change of name certificate | 08 March 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 16 November 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
TM01 - Termination of appointment of director | 19 March 2010 | |
AD01 - Change of registered office address | 16 March 2010 | |
AA - Annual Accounts | 24 November 2009 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
CH04 - Change of particulars for corporate secretary | 24 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 07 December 2006 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 03 November 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 10 September 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 02 December 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 13 November 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 01 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
RESOLUTIONS - N/A | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 21 November 1999 | |
363s - Annual Return | 20 October 1998 | |
AA - Annual Accounts | 30 June 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363s - Annual Return | 23 October 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 26 October 1996 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 13 October 1995 | |
AA - Annual Accounts | 08 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 12 October 1994 | |
363s - Annual Return | 27 January 1994 | |
287 - Change in situation or address of Registered Office | 10 December 1993 | |
288 - N/A | 10 December 1993 | |
288 - N/A | 10 December 1993 | |
288 - N/A | 10 December 1993 | |
AA - Annual Accounts | 15 July 1993 | |
363s - Annual Return | 05 January 1993 | |
AA - Annual Accounts | 22 December 1992 | |
287 - Change in situation or address of Registered Office | 10 December 1992 | |
363b - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 08 October 1991 | |
RESOLUTIONS - N/A | 01 February 1991 | |
AA - Annual Accounts | 01 February 1991 | |
RESOLUTIONS - N/A | 28 November 1990 | |
363 - Annual Return | 26 November 1990 | |
AA - Annual Accounts | 31 October 1989 | |
363 - Annual Return | 30 October 1989 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
AA - Annual Accounts | 25 August 1987 | |
363 - Annual Return | 25 August 1987 | |
AA - Annual Accounts | 03 February 1987 | |
NEWINC - New incorporation documents | 28 February 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 July 2012 | Outstanding |
N/A |
Rent deposit deed | 06 June 2011 | Outstanding |
N/A |