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AMIPAK LIMITED

Company number 03708621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 AA Full accounts made up to 31 May 2023
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
03 Mar 2023 AA Full accounts made up to 31 May 2022
01 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
14 Jul 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 May 2022
14 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
29 Nov 2021 AA Full accounts made up to 28 February 2021
08 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
08 Apr 2021 PSC04 Change of details for Mr Peter Schwitzer as a person with significant control on 8 April 2021
04 Mar 2021 AA Full accounts made up to 29 February 2020
20 Jul 2020 MR01 Registration of charge 037086210005, created on 15 July 2020
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
09 Dec 2019 MR01 Registration of charge 037086210004, created on 9 December 2019
04 Dec 2019 AA Full accounts made up to 28 February 2019
26 Nov 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2019 MR04 Satisfaction of charge 3 in full
07 Nov 2019 AP01 Appointment of Mr Joseph Alexander Schwitzer as a director on 4 November 2019
09 Sep 2019 AP01 Appointment of Mr Daniel Michael Schwitzer as a director on 4 September 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
03 Dec 2018 AA Full accounts made up to 28 February 2018
19 Jun 2018 AP01 Appointment of Mr Joshua Friedler as a director on 1 June 2018
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
05 Dec 2017 AA Full accounts made up to 28 February 2017
05 May 2017 SH10 Particulars of variation of rights attached to shares
05 May 2017 SH08 Change of share class name or designation