AA |
Full accounts data made up to Friday 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(27 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th June 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 8th March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th March 2021.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 3rd, February 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 19th, December 2019
| accounts
|
Free Download
(20 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st October 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 1st November 2019) of a secretary
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th September 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st July 2019.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st July 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 29th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 29th January 2018) of a secretary
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th October 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 22nd October 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2015
filed on: 18th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th October 2014
filed on: 26th, October 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th September 2014
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th October 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on Monday 11th March 2013 from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th October 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th March 2012
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th October 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(15 pages)
|
CH03 |
On Tuesday 19th October 2010 secretary's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 19th October 2010 director's details were changed
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th October 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 19th October 2010 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th October 2010 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th October 2010 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 16th October 2010 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 19th October 2010 secretary's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th September 2010.
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th September 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th January 2010
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, January 2010
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 4th, January 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Wednesday 4th November 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th October 2009
filed on: 4th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 23rd October 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 6th August 2009 Secretary appointed
filed on: 6th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 6th August 2009 Appointment terminated secretary
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 21st October 2008 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 26th September 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 26th September 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 26th September 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 12th September 2008 Appointment terminated director
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, August 2008
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed linpac plastics china holdings LIMITEDcertificate issued on 06/08/08
filed on: 2nd, August 2008
| change of name
|
Free Download
(3 pages)
|
288b |
On Tuesday 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th May 2008 Director appointed
filed on: 13th, May 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, January 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, January 2008
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, January 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, January 2008
| resolution
|
|
363a |
Period up to Friday 16th November 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 16th November 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Monday 18th December 2006 New secretary appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(10 pages)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Monday 18th December 2006 New secretary appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, December 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, December 2006
| incorporation
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/06 from: level 1, exchange house primrose street london EC2A 2HS
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/06 from: level 1, exchange house primrose street london EC2A 2HS
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 11th December 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th December 2006 Secretary resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th December 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th December 2006 Secretary resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed precis (2654) LIMITEDcertificate issued on 01/12/06
filed on: 1st, December 2006
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed precis (2654) LIMITEDcertificate issued on 01/12/06
filed on: 1st, December 2006
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2006
| incorporation
|
Free Download
(15 pages)
|