Companies House does not verify the accuracy of the information filed

CANPACK UK LIMITED

Company number 06366267

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)
12 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 44,750,000	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 44,750,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	View PDF Annual return made up to 11 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
01 Apr 2014	TM01	Termination of appointment of Rafal Wojcik as a director	View PDF Termination of appointment of Rafal Wojcik as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 44,750,000	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 44,750,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	View PDF Annual return made up to 11 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AP01	Appointment of Gary Beard as a director	View PDF Appointment of Gary Beard as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
14 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
14 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
04 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AP03	Appointment of Philip Fisher as a secretary	View PDF Appointment of Philip Fisher as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM01	Termination of appointment of Jerzy Prawdzic-Laszcz as a director	View PDF Termination of appointment of Jerzy Prawdzic-Laszcz as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM02	Termination of appointment of Jerzy Prawdzic-Laszcz as a secretary	View PDF Termination of appointment of Jerzy Prawdzic-Laszcz as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 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 - 27 pages (27 pages)
24 Jun 2010	CH01	Director's details changed for Rafal Maciej Wojcik on 24 June 2010	View PDF Director's details changed for Rafal Maciej Wojcik on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Rafal Maciej Wojcik on 17 January 2010	View PDF Director's details changed for Rafal Maciej Wojcik on 17 January 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CANPACK UK LIMITED

Filter by category