COPPICE ALUPACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Appointment of Mr Derek Rhys Nixon as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Qadir Ahmed as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Mark Iestyn Shather as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Marghub Ahmed Shaikh as a director on 2024-07-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Laurence Steven Bryant as a secretary on 2023-08-14 |
| 30/06/2330 June 2023 | Termination of appointment of Mark Iestyn Shather as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Laurence Steven Bryant as a secretary on 2023-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Cessation of Alupack Holdings Limited as a person with significant control on 2021-11-20 |
| 29/11/2129 November 2021 | Notification of Euro Packaging Jersey Limited as a person with significant control on 2021-11-20 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Emrys John Griffiths as a director on 2021-09-29 |
| 01/10/211 October 2021 | Secretary's details changed for Mr Mark Lestyn Shather on 2021-10-01 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR IBRAHIM MAJID |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR ABDUL KADIR FAZAL |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010752250012 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HELME |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | SECRETARY APPOINTED MRS JULIA O'CONNOR |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARGHUB SHAIKH |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS SARA MARI THOMAS |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR LEON ELSTON |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR IAN HELME |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEON ELSTON |
| 06/11/156 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA THOMAS |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HELME |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY SHOKAT AKBAR |
| 23/09/1523 September 2015 | SECRETARY APPOINTED MR MARGHUB AHMED SHAIKH |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KHOSROW TAHMASEBI |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM ISFRYN INDUSTRIAL ESTATE BLACKMILL BRIDGEND MID GLAMORGAN CF35 6EQ |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURRAY |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY JULIA O'CONNOR |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR SHOKAT ALI AKBAR |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR DAVID LESLIE SMITH |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER YOUNG |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ELSTON / 12/02/2015 |
| 11/11/1411 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HELME / 19/05/2014 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HELME / 18/11/2013 |
| 13/11/1313 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY APPOINTED MRS JULIA HELEN O'CONNOR |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEN |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR LEON ELSTON |
| 20/11/1220 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MARI THOMAS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HELME / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BLAKEN / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED STEPHEN GRAHAM BLAKEN |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED IAN HELME |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED SARA MARI THOMAS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0213 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | AUDITOR'S RESIGNATION |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: MANOR PARK PLACE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TR |
| 15/11/9615 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/947 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: MOORBRIDGE HOUSE PADBURY OAKS LONGFORD MIDDLESEX |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/11/9120 November 1991 | COMPANY NAME CHANGED COPPICE ALUPACK FOIL CONTAINERS LIMITED CERTIFICATE ISSUED ON 21/11/91 |
| 30/08/9130 August 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 1 ELLIOT ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/908 January 1990 | COMPANY NAME CHANGED ALUPACK FOIL CONTAINERS LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 08/01/908 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/90 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: KLARK INDUSTRIAL PARK COPPICE TRADING ESTATE KIDDERMINSTER WORCS DY11 7QY |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 02/05/88; NO CHANGE OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 26/11/8526 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/85 |
| 13/12/7213 December 1972 | ALTER MEM AND ARTS |
| 05/10/725 October 1972 | CERTIFICATE OF INCORPORATION |
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