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LINPAC PACKAGING CHINA HOLDINGS LIMITED

Company number 05972505

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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)
29 Jan 2018 AP03 Appointment of Mr Robert Burton Lence as a secretary on 29 January 2018
29 Jan 2018 TM02 Termination of appointment of Simon Elliot Joseph as a secretary on 29 January 2018
30 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
15 May 2015 AA Full accounts made up to 31 December 2014
18 Apr 2015 TM01 Termination of appointment of Christopher Horton as a director on 31 March 2015
26 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
02 Oct 2014 TM01 Termination of appointment of David Meldram as a director on 30 September 2014
16 May 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
05 Aug 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AD01 Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013
20 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 TM01 Termination of appointment of Roland Castellanos as a director on 29 March 2012
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
09 May 2011 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 19 October 2010
06 May 2011 CH01 Director's details changed for Roland Castellanos on 19 October 2010
06 May 2011 TM01 Termination of appointment of Pierre Thumerel as a director
08 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Roland Castellanos on 19 October 2010