IMPACKTA INTERNATIONAL CONTRACTING LTD

Company Documents

DateDescription
28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/05/147 May 2014 Annual return made up to 22 February 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE WELLS / 07/01/2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE WELLS / 01/02/2013

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAULO TARANTO GOMES

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 2 CHEAM COURT STATION WAY CHEAM SURREY SM3 8SP ENGLAND

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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12/04/1212 April 2012 DIRECTOR APPOINTED MR PAULO MAURICIO TARANTO GOMES

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12/04/1212 April 2012 DIRECTOR APPOINTED MR STUART THOMAS KEEBLE

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10/04/1210 April 2012 Annual return made up to 22 February 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE WELLS / 10/04/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/06/1128 June 2011 COMPANY NAME CHANGED IMPACKTA FINANCE LTD CERTIFICATE ISSUED ON 28/06/11

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15/06/1115 June 2011 CHANGE OF NAME 09/06/2011

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22/02/1122 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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