IMA SWIFTPACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of David Jon Worton as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Anthony Vance as a secretary on 2025-04-01 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 22/04/2422 April 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 04/01/244 January 2024 | Appointment of Mr Clint Smith as a director on 2024-01-01 |
| 04/01/244 January 2024 | Termination of appointment of Michael Howells as a director on 2024-01-01 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGIO MARZO |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR MASSIMO MARCHESINI |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MALAGOLI |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR SERGIO MARZO |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'NEIL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MICHAEL HOWELLS |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 03/01/173 January 2017 | COMPANY NAME CHANGED SWIFTPACK AUTOMATION LIMITED CERTIFICATE ISSUED ON 03/01/17 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO MARZO / 10/02/2016 |
| 25/02/1625 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN O'NEIL / 10/02/2016 |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JON WORTON / 10/02/2016 |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO VACCHI |
| 11/02/1311 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR PIERLUIGI TAMPIERI |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRASSILLI MARCO |
| 06/03/126 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN ROMAN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR ANDREA MALAGOLI |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR SERGIO MARZO |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MALAGOLI |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN M ROMAN / 10/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MALAGOLI / 10/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRASSILLI MARCO / 10/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN O'NEIL / 10/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO VACCHI / 10/02/2010 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SERGIO MARZO |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ANDREA MALAGOLI |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/02/06; NO CHANGE OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 08/03/04 |
| 23/04/0423 April 2004 | £ NC 1000/500000 08/03/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: KIRKLAND & ELLIS INTERNATIONAL TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED SWIFTPACK AUTOMATION UK LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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