COPE ALLMAN PACKAGING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 17/03/1717 March 2017 | ADOPT ARTICLES 09/03/2017 |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DROWN |
| 11/08/1511 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WILLIAM DROWN / 01/12/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 29/08/1329 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | ADOPT ARTICLES 12/11/2010 |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 03/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | AUDITOR'S RESIGNATION |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 25/08/9925 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST,BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | S386 DISP APP AUDS 17/12/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | SECRETARY RESIGNED |
| 16/07/9216 July 1992 | NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 08/05/928 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 37 IXWORTH PLACE LONDON SW3 3QH |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 29/06/91 |
| 17/02/9217 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 40 BERNARD STREET LONDON WC1N 1LE |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | COMPANY NAME CHANGED COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED CERTIFICATE ISSUED ON 28/02/90 |
| 05/09/895 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | COMPANY NAME CHANGED INTOKEN LIMITED CERTIFICATE ISSUED ON 04/07/88 |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/06/8821 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | ADOPT MEM AND ARTS 020688 |
| 13/06/8813 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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