COMPAK GROUP LTD

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Company Documents

DateDescription
14/12/2314 December 2023 Bona Vacantia disclaimer

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 11 PONTEFRACT LANE LEEDS LS9 0RH ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/05/1930 May 2019 DIRECTOR APPOINTED MR KIM MICHAEL WHITING

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28/05/1928 May 2019 DIRECTOR APPOINTED MRS VALERIE SPEIGHT

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28/05/1928 May 2019 DIRECTOR APPOINTED MRS ANN PATRICIA MCCANN

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24/05/1924 May 2019 DIRECTOR APPOINTED MR JONATHAN ALEXANDER GEORGE ROUTLEY

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JURKIW

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24/05/1924 May 2019 DIRECTOR APPOINTED MR THOMAS DAVID WOOD

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24/05/1924 May 2019 DIRECTOR APPOINTED MRS SAMANTHA GEORGINA MICHELLE HARRISINGH

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAWLINGS & SON (BRISTOL) HOLDINGS LIMITED

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24/05/1924 May 2019 CESSATION OF ANTHONY JOHN MICHAEL JURKIW AS A PSC

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR KIM WHITING

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR VALERIE SPEIGHT

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNELL

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANN MCCANN

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19/03/1919 March 2019 30/09/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 9 SHANNON STREET LEEDS YORKSHIRE LS9 8SS

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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04/11/174 November 2017 CURREXT FROM 30/06/2018 TO 30/09/2018

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18/08/1718 August 2017 21/07/17 STATEMENT OF CAPITAL GBP 305.9

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18/08/1718 August 2017 19/07/17 STATEMENT OF CAPITAL GBP 200

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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