AUTOMATED PACKAGING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | Termination of appointment of Michael Alfredo Leon as a director on 2023-10-23 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Termination of appointment of Alessandra Faccin Assis as a director on 2022-02-22 |
| 04/02/224 February 2022 | Satisfaction of charge 017752990003 in full |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Statement of capital on 2022-01-28 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 09/07/219 July 2021 | Termination of appointment of Michael Peter Thurland as a director on 2021-05-25 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MS KARENJIT KAUR KALIRAI |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR MICHAEL PETER THURLAND |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WYLIE |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LERNER |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUBBARD |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOESSLER |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BREHM |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MICHAEL ALFREDO LEON |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR CHAD LOUIS KELLER |
| 07/08/197 August 2019 | SECRETARY APPOINTED MS KARENJIT KAUR KALIRAI |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD HUBBARD |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DARYL MANZETTI |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HERSHEY LERNER |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017752990003 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 01/11/2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 01/11/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR EDWARD JAMES HUBBARD |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR DAVID EUGENE GOESSLER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRESNYE |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 28/01/2014 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 31/01/2013 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KRESNYE / 31/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 31/01/2012 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOULD |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERSHEY LERNER / 31/01/2011 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SAMUEL GOULD / 31/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LERNER / 31/01/2011 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR CLIFFORD BREHM |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SAMUEL GOULD / 31/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KRESNYE / 31/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERSHEY LERNER / 31/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LERNER / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 31/01/2010 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 02/02/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 23/01/2009 |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | REA/APPT AUDS 06/08/02 |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | COMPANY NAME CHANGED AUTOMATED PACKAGING SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 29/07/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9523 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 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 |
| 01/07/941 July 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS; AMEND |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | S386 DISP APP AUDS 26/11/93 |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 1,2 3 & 4.,COLLEGE YARD, WORCESTER, WR1 2LB. |
| 06/01/936 January 1993 | SECRETARY RESIGNED |
| 06/01/936 January 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | SECRETARY RESIGNED |
| 06/01/936 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: RONAN HOUSE, BRIDGE STREET, LEDBURY, HEREFORDSHIRE, . HR8 2AN |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9125 November 1991 | CONV OF SHARES 08/11/91 |
| 22/11/9122 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/05/918 May 1991 | AUDITOR'S RESIGNATION |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 24/01/9124 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: LOWER ROAD INDUSTRIAL ESTATE LEDBURY HEREFORD HR8 2DJ |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/03/908 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/894 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 |
| 04/10/894 October 1989 | NEW SECRETARY APPOINTED |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8831 March 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/01/8712 January 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/10/8611 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/12/835 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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