AUTOMATISM & PACKAGING LIMITED

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DateDescription
22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 PREVSHO FROM 26/03/2017 TO 25/03/2017

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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22/12/1722 December 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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28/03/1728 March 2017 CURRSHO FROM 28/03/2016 TO 27/03/2016

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN CLAUDE VOLKER BOUHET / 17/03/2016

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29/12/1629 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1616 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN BOUHET

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16/03/1616 March 2016 APPOINTMENT TERMINATED, SECRETARY JEAN BOUHET

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30/12/1530 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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24/04/1524 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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23/04/1423 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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10/04/1310 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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05/04/125 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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30/12/1130 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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27/05/1127 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE OLD STABLES ARUNDEL ROAD, POLING ARUNDEL WEST SUSSEX BN18 9QA

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN CLAUDE VOLKER BOUHET / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE MARIE EMILE BOUHET / 29/03/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 DISS40 (DISS40(SOAD))

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07/09/097 September 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/07/097 July 2009 FIRST GAZETTE

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/052 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/042 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 DELIVERY EXT'D 3 MTH 31/03/03

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/09/0226 September 2002 DELIVERY EXT'D 3 MTH 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/10/0130 October 2001 DELIVERY EXT'D 3 MTH 31/03/01

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30/10/0130 October 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: LONGMACE HOUSE MILL LANE ARUNDEL WEST SUSSEX BN18 9AH

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/04/013 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 70 MABLEDON AVENUE ASHFORD KENT TN24 8BN

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20/07/0020 July 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: LONGMACE HOUSE MILL LANE ARUNDEL WEST SUSSEX BN18 9AH

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18/03/9918 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS

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18/03/9918 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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