LINPAC PACKAGING CHINA HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LINPAC PACKAGING CHINA HOLDINGS LIMITED

Company number 05972505

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2010	CH01	Director's details changed for Mr Michael Nicholls on 19 October 2010	View PDF Director's details changed for Mr Michael Nicholls on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH01	Director's details changed for Pierre Jean Francois Thumerel on 19 October 2010	View PDF Director's details changed for Pierre Jean Francois Thumerel on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 19 October 2010	View PDF Secretary's details changed for Mr Simon Elliot Joseph on 19 October 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	CH01	Director's details changed for Christopher Horton on 16 October 2010	View PDF Director's details changed for Christopher Horton on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AP01	Appointment of Mr David Meldram as a director	View PDF Appointment of Mr David Meldram as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM01	Termination of appointment of Robert Audas as a director	View PDF Termination of appointment of Robert Audas as a director - link opens in a new window - 1 page (1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
20 Jan 2010	TM01	Termination of appointment of Ralf Wunderlich as a director	View PDF Termination of appointment of Ralf Wunderlich as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AP01	Appointment of Robert Graham Audas as a director	View PDF Appointment of Robert Graham Audas as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
04 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael Nicholls on 4 November 2009	View PDF Director's details changed for Mr Michael Nicholls on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Roland Castellanos on 23 October 2009	View PDF Director's details changed for Roland Castellanos on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Michael Nicholls on 23 October 2009	View PDF Director's details changed for Mr Michael Nicholls on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Ralf Klaus Wunderlich on 23 October 2009	View PDF Director's details changed for Ralf Klaus Wunderlich on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Pierre Jean Francois Thumerel on 23 October 2009	View PDF Director's details changed for Pierre Jean Francois Thumerel on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Christopher Horton on 23 October 2009	View PDF Director's details changed for Christopher Horton on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288b	Appointment terminated secretary richard fensome	View PDF Appointment terminated secretary richard fensome - link opens in a new window - 1 page (1 page)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	View PDF Secretary appointed simon elliot joseph - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	288a	Director appointed roland castellanos	View PDF Director appointed roland castellanos - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	288a	Director appointed christopher horton	View PDF Director appointed christopher horton - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	288a	Director appointed michael nicholls	View PDF Director appointed michael nicholls - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	288b	Appointment terminated director richard paul	View PDF Appointment terminated director richard paul - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category