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Amipak Limited

Documents

Total Documents129
Total Pages1,007

Filing History

4 March 2021Full accounts made up to 29 February 2020
20 July 2020Registration of charge 037086210005, created on 15 July 2020
6 February 2020Confirmation statement made on 4 February 2020 with no updates
4 December 2019Full accounts made up to 28 February 2019
26 November 2019Satisfaction of charge 3 in full
26 November 2019Satisfaction of charge 1 in full
7 November 2019Appointment of Mr Joseph Alexander Schwitzer as a director on 4 November 2019
9 September 2019Appointment of Mr Daniel Michael Schwitzer as a director on 4 September 2019
4 February 2019Confirmation statement made on 4 February 2019 with no updates
3 December 2018Full accounts made up to 28 February 2018
19 June 2018Appointment of Mr Joshua Friedler as a director on 1 June 2018
14 February 2018Confirmation statement made on 4 February 2018 with updates
5 December 2017Full accounts made up to 28 February 2017
5 May 2017Change of share class name or designation
5 May 2017Particulars of variation of rights attached to shares
5 May 2017Change of share class name or designation
5 May 2017Change of share class name or designation
5 May 2017Change of share class name or designation
5 May 2017Particulars of variation of rights attached to shares
28 April 2017Statement of company's objects
28 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 April 2017Statement of company's objects
8 February 2017Confirmation statement made on 4 February 2017 with updates
8 February 2017Confirmation statement made on 4 February 2017 with updates
6 December 2016Accounts for a medium company made up to 28 February 2016
6 December 2016Accounts for a medium company made up to 28 February 2016
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
25 November 2015Accounts for a medium company made up to 28 February 2015
25 November 2015Accounts for a medium company made up to 28 February 2015
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
2 December 2014Accounts for a small company made up to 28 February 2014
2 December 2014Accounts for a small company made up to 28 February 2014
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
18 November 2013Accounts for a medium company made up to 28 February 2013
18 November 2013Accounts for a medium company made up to 28 February 2013
6 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
6 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
6 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
16 October 2012Accounts for a small company made up to 28 February 2012
16 October 2012Accounts for a small company made up to 28 February 2012
9 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
9 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
9 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
25 November 2011Accounts for a small company made up to 28 February 2011
25 November 2011Accounts for a small company made up to 28 February 2011
4 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
20 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 January 2011Particulars of a mortgage or charge / charge no: 3
7 January 2011Particulars of a mortgage or charge / charge no: 3
3 November 2010Accounts for a small company made up to 28 February 2010
3 November 2010Accounts for a small company made up to 28 February 2010
8 February 2010Director's details changed for Michael Bernard Friedler on 4 February 2010
8 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
8 February 2010Director's details changed for Michael Bernard Friedler on 4 February 2010
8 February 2010Director's details changed for Peter Schwitzer on 4 February 2010
8 February 2010Director's details changed for Peter Schwitzer on 4 February 2010
8 February 2010Director's details changed for Michael Bernard Friedler on 4 February 2010
8 February 2010Director's details changed for Peter Schwitzer on 4 February 2010
8 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
8 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
10 September 2009Accounts for a medium company made up to 28 February 2009
10 September 2009Accounts for a medium company made up to 28 February 2009
9 February 2009Return made up to 04/02/09; full list of members
9 February 2009Return made up to 04/02/09; full list of members
9 October 2008Accounts for a medium company made up to 29 February 2008
9 October 2008Accounts for a medium company made up to 29 February 2008
4 February 2008Return made up to 04/02/08; full list of members
4 February 2008Return made up to 04/02/08; full list of members
18 January 2008Total exemption small company accounts made up to 28 February 2007
18 January 2008Total exemption small company accounts made up to 28 February 2007
5 February 2007Return made up to 04/02/07; full list of members
5 February 2007Return made up to 04/02/07; full list of members
16 November 2006Full accounts made up to 28 February 2006
16 November 2006Full accounts made up to 28 February 2006
20 March 2006Return made up to 04/02/06; full list of members
20 March 2006Return made up to 04/02/06; full list of members
23 August 2005Accounts for a medium company made up to 28 February 2005
23 August 2005Accounts for a medium company made up to 28 February 2005
11 February 2005Return made up to 04/02/05; full list of members
11 February 2005Return made up to 04/02/05; full list of members
3 December 2004Accounts for a medium company made up to 29 February 2004
3 December 2004Accounts for a medium company made up to 29 February 2004
19 February 2004Return made up to 04/02/04; full list of members
19 February 2004Return made up to 04/02/04; full list of members
20 November 2003Particulars of mortgage/charge
20 November 2003Particulars of mortgage/charge
11 November 2003Accounts for a medium company made up to 28 February 2003
11 November 2003Accounts for a medium company made up to 28 February 2003
9 March 2003Return made up to 04/02/03; full list of members
9 March 2003Return made up to 04/02/03; full list of members
11 December 2002Full accounts made up to 28 February 2002
11 December 2002Full accounts made up to 28 February 2002
13 February 2002Return made up to 04/02/02; full list of members
13 February 2002Return made up to 04/02/02; full list of members
6 November 2001Full accounts made up to 28 February 2001
6 November 2001Full accounts made up to 28 February 2001
21 June 2001Ad 28/02/00--------- £ si 998@1
21 June 2001Ad 28/02/00--------- £ si 998@1
2 April 2001Return made up to 04/02/01; full list of members
2 April 2001Return made up to 04/02/01; full list of members
8 December 2000Full accounts made up to 28 February 2000
8 December 2000Full accounts made up to 28 February 2000
25 February 2000Return made up to 04/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 February 2000Return made up to 04/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 1999Particulars of mortgage/charge
12 May 1999Particulars of mortgage/charge
11 February 1999New secretary appointed
11 February 1999Director resigned
11 February 1999Registered office changed on 11/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
11 February 1999Registered office changed on 11/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
11 February 1999Secretary resigned
11 February 1999New director appointed
11 February 1999Director resigned
11 February 1999New secretary appointed
11 February 1999Secretary resigned
11 February 1999New director appointed
11 February 1999New director appointed
11 February 1999New director appointed
4 February 1999Incorporation
4 February 1999Incorporation
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