KEPAK GROUP LIMITED

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DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Appointment of Mr Walter Martin as a secretary on 2023-12-21

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Termination of appointment of Liam Keating as a secretary on 2022-09-29

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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13/10/2213 October 2022 Termination of appointment of Liam Keating as a director on 2022-09-29

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15/09/2215 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/08/1926 August 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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07/08/197 August 2019 FULL ACCOUNTS MADE UP TO 28/07/18

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30/05/1930 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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20/11/1820 November 2018 SECRETARY APPOINTED BARRY MCCHESNEY

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19/09/1819 September 2018 ADOPT ARTICLES 28/07/2018

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4407830002

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4407830001

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20/08/1820 August 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4407830004

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20/08/1820 August 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4407830005

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20/08/1820 August 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4407830003

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20/08/1820 August 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4407830006

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4407830007

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10/08/1810 August 2018 ADOPT ARTICLES 01/08/2018

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4407830006

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4407830005

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4407830004

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4407830003

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM KEPAK GROUP LIMITED COOKSTON ROAD PORTHLETHEN ABERDEEN AB12 4QB SCOTLAND

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31/07/1831 July 2018 SECRETARY APPOINTED MR LIAM KEATING

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31/07/1831 July 2018 DIRECTOR APPOINTED MR ROBERT GROGAN

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG TOMKINSON

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER

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31/07/1831 July 2018 NOTIFICATION OF PSC STATEMENT ON 28/07/2018

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31/07/1831 July 2018 CESSATION OF BOPARAN HOLDINGS LIMITED AS A PSC

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR RANJIT BOPARAN

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM GEORGE STREET COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE PH13 9LU

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31/07/1831 July 2018 COMPANY NAME CHANGED 2 SISTERS RED MEAT LIMITED CERTIFICATE ISSUED ON 31/07/18

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM MCINTOSH DONALD COOKSTON ROAD PORTLETHEN ABERDEEN AB12 4QB SCOTLAND

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31/07/1831 July 2018 DIRECTOR APPOINTED MR JOHN HORGAN

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31/07/1831 July 2018 DIRECTOR APPOINTED MR LIAM KEATING

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16/07/1816 July 2018 DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE

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17/04/1817 April 2018 FULL ACCOUNTS MADE UP TO 29/07/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES

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22/08/1722 August 2017 DIRECTOR APPOINTED MR RICHARD NEIL PIKE

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18/07/1718 July 2017 DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 30/07/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016

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25/04/1625 April 2016 FULL ACCOUNTS MADE UP TO 01/08/15

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17/02/1617 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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25/08/1525 August 2015 DIRECTOR APPOINTED MR GARETH WYN DAVIES

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4407830002

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4407830001

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27/03/1527 March 2015 FULL ACCOUNTS MADE UP TO 02/08/14

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23/03/1523 March 2015 DIRECTOR APPOINTED MR DAVID STEVEN MORGAN

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON

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26/06/1426 June 2014 DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 27/07/13

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28/01/1428 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O DLA PIPER UK LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA UNITED KINGDOM

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN

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21/03/1321 March 2013 DIRECTOR APPOINTED MR RANJIT SINGH BOPARAN

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21/03/1321 March 2013 DIRECTOR APPOINTED MR STEVE HENDERSON

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS

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14/03/1314 March 2013 COMPANY NAME CHANGED VION RED MEAT LIMITED CERTIFICATE ISSUED ON 14/03/13

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ UNITED KINGDOM

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14/03/1314 March 2013 CURRSHO FROM 31/01/2014 TO 31/07/2013

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08/03/138 March 2013 DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS

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07/03/137 March 2013 DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS

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28/02/1328 February 2013 DIRECTOR APPOINTED MAARTEN KUSTERS

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28/02/1328 February 2013 DIRECTOR APPOINTED MARK STEVEN

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25/02/1325 February 2013 COMPANY NAME CHANGED DUNWILCO (1788) LIMITED CERTIFICATE ISSUED ON 25/02/13

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE

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22/02/1322 February 2013 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED

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21/01/1321 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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