SHC REPACK LIMITED

Date	Description
01/04/251 April 2025	Termination of appointment of Simon Annesley Fisher as a director on 2025-04-01 View Document
16/10/2416 October 2024	Confirmation statement made on 2024-10-08 with no updates View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-08 with no updates View Document
22/09/2322 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-10-08 with no updates View Document
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-10-08 with no updates View Document
07/10/217 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View Document
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document
04/10/164 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/04/1626 April 2016	SECRETARY APPOINTED MR KRISTIAN JAMES FISHER View Document
09/10/159 October 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document

13/07/1513 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/10/1415 October 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
23/01/1423 January 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/01/145 January 2014	CHANGE OF NAME 16/12/2013 View Document
20/12/1320 December 2013	20/12/13 STATEMENT OF CAPITAL GBP 1000 View Document
19/12/1319 December 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM LEES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SE ENGLAND View Document
17/12/1317 December 2013	CURREXT FROM 31/10/2014 TO 31/12/2014 View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY View Document
16/12/1316 December 2013	DIRECTOR APPOINTED JUDITH ANN HARDMAN View Document
16/12/1316 December 2013	COMPANY NAME CHANGED BRABCO 1325 LIMITED CERTIFICATE ISSUED ON 16/12/13 View Document
16/12/1316 December 2013	DIRECTOR APPOINTED SIMON ANNESLEY FISHER View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED View Document
13/12/1313 December 2013	REGISTERED OFFICE CHANGED ON 13/12/2013 FROM THIRD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL ENGLAND View Document
08/10/138 October 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document