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AQUAPAK POLYMERS LTD - Hollymoor Point Hollymoor Way, Northfield, Birmingham, B31 5HE, United Kingdom
Company Information
- Company registration number
- 05343342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hollymoor Point Hollymoor Way
- Northfield
- Birmingham
- B31 5HE
- England Hollymoor Point Hollymoor Way, Northfield, Birmingham, B31 5HE, England UK
Management
- Managing Directors
- ATTFIELD, Julian
- LAPPING, Mark Edward
- LUSTY, Alan
- Company secretaries
- ATTFIELD, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-26
- Age Of Company 2005-01-26 19 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Aquapak Hydropolymers Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AQUAPAK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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AQUAPAK POLYMERS LTD Company Description
- AQUAPAK POLYMERS LTD is a ltd registered in United Kingdom with the Company reg no 05343342. Its current trading status is "live". It was registered 2005-01-26. It was previously called AQUAPAK LIMITED. It has declared SIC or NACE codes as "22220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Hollymoor Point Hollymoor Way .
Get AQUAPAK POLYMERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquapak Polymers Ltd - Hollymoor Point Hollymoor Way, Northfield, Birmingham, B31 5HE, United Kingdom
- 2005-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-04-20) - MR04
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confirmation-statement-with-updates (2023-01-20) - CS01
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capital-allotment-shares (2023-01-05) - SH01
keyboard_arrow_right 2022
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resolution (2022-12-16) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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accounts-with-accounts-type-small (2022-12-19) - AA
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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memorandum-articles (2022-12-16) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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accounts-with-accounts-type-small (2021-12-14) - AA
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capital-allotment-shares (2021-04-09) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-27) - AA
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capital-allotment-shares (2020-11-11) - SH01
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resolution (2020-11-20) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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cessation-of-a-person-with-significant-control (2019-01-28) - PSC07
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change-to-a-person-with-significant-control (2019-01-28) - PSC05
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change-to-a-person-with-significant-control (2019-01-29) - PSC05
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-26) - PSC02
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-08-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-04-19) - CH01
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-07-21) - CC04
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resolution (2014-07-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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termination-director-company-with-name (2014-03-20) - TM01
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capital-allotment-shares (2014-02-17) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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termination-director-company-with-name (2012-09-24) - TM01
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termination-secretary-company-with-name (2012-09-24) - TM02
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legacy (2012-09-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-07-25) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-account-reference-date-company-previous-shortened (2011-05-13) - AA01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-15) - AA
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certificate-change-of-name-company (2010-09-07) - CERTNM
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change-of-name-notice (2010-09-07) - CONNOT
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appoint-person-director-company-with-name (2010-05-14) - AP01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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capital-allotment-shares (2010-10-20) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-24) - AA
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termination-director-company-with-name (2009-10-06) - TM01
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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legacy (2009-04-02) - 288b
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legacy (2009-04-02) - 287
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-15) - AA
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legacy (2008-01-15) - 287
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accounts-with-accounts-type-dormant (2008-11-28) - AA
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legacy (2008-03-05) - 363a
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legacy (2008-03-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288b
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legacy (2007-04-15) - 363s
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accounts-with-accounts-type-dormant (2007-04-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288a
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legacy (2006-06-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-04-11) - 287
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incorporation-company (2005-01-26) - NEWINC