Tetra Pak Cheese And Powder Systems LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
WINCANTON ENGINEERING LIMITED
CARLISLE PROCESS SYSTEMS LIMITED
EXTRACT TECHNOLOGY LIMITED
Company type Private Limited Company , Active Company Number 01579033 Record last updated Tuesday, July 25, 2023 12:31:36 PM UTC Official Address Coldharbour Business Park Lane Sherborne East There are 15 companies registered at this street
Postal Code DT94JW Sector Machining
Visits Searches Document Type Publication date Download link Registry Jul 1, 2023 Appointment of a man as Director and Global Technical Director Registry Jun 30, 2023 Resignation of one Director (a man) Registry Nov 8, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 8, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 30, 2021 Three appointments: 3 men Registry Jun 30, 2021 Resignation of one Director (a man) Registry Jul 21, 2020 Two appointments: 2 men Registry Jul 14, 2020 Resignation of one Director (a man) Registry May 29, 2020 Resignation of one Secretary (a woman) Registry Apr 25, 2019 Resignation of one Secretary Registry Jun 2, 2018 Resignation of one Director (a man) Registry Jun 2, 2018 Appointment of a man as Director and Corporate Officer Registry May 17, 2018 Appointment of a woman as Secretary Registry Jan 1, 2018 Resignation of one Secretary (a man) Registry Jun 16, 2017 Appointment of a man as Director and President And Chief Operating Officer Fo Registry May 24, 2017 Appointment of a man as Director and Managing Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 11, 2013 Annual accounts Financials Apr 3, 2013 Annual accounts 1579... Registry Mar 11, 2013 Annual return Registry Jan 9, 2013 Annual return 2099... Financials Sep 28, 2012 Annual accounts Registry Aug 22, 2012 Appointment of a man as Director Registry Aug 10, 2012 Appointment of a person as Secretary Registry Jul 30, 2012 Resignation of one Director Registry May 8, 2012 Two appointments: 2 men Financials Mar 21, 2012 Annual accounts Registry Mar 7, 2012 Annual return Registry Jan 3, 2012 Annual return 2099... Financials Sep 27, 2011 Annual accounts Registry Sep 15, 2011 Appointment of a man as Director Financials Mar 22, 2011 Annual accounts Registry Mar 7, 2011 Annual return Registry Dec 24, 2010 Annual return 2099... Financials Sep 30, 2010 Annual accounts Financials Mar 25, 2010 Annual accounts 1579... Registry Mar 8, 2010 Annual return Registry Mar 8, 2010 Change of particulars for director Registry Mar 8, 2010 Change of particulars for director 1579... Registry Mar 8, 2010 Change of particulars for director Registry Dec 9, 2009 Annual return Registry Dec 9, 2009 Change of particulars for director Registry Dec 8, 2009 Resignation of one Director Registry Dec 8, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for director 2099... Financials Oct 31, 2009 Annual accounts Registry Sep 20, 2009 Appointment of a man as Director Registry Sep 20, 2009 Appointment of a man as Director 1579... Registry Sep 2, 2009 Resignation of a director Registry Sep 2, 2009 Resignation of a director 1579... Financials Jun 2, 2009 Annual accounts Registry Mar 31, 2009 Annual return Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars 1579... Registry Feb 13, 2009 Alteration to memorandum and articles Registry Jan 29, 2009 Annual return Financials Oct 29, 2008 Annual accounts Registry Aug 6, 2008 Change of name certificate Registry Jun 9, 2008 Resignation of a director Registry Jun 9, 2008 Resignation of a director 2099... Registry Mar 29, 2008 Alteration to memorandum and articles Registry Mar 25, 2008 Company name change Registry Mar 20, 2008 Change of name certificate Registry Mar 18, 2008 Annual return Financials Mar 4, 2008 Annual accounts Registry Dec 17, 2007 Section 175 comp act 06 08 Registry Dec 17, 2007 Section 175 comp act 06 08 1579... Registry Nov 26, 2007 Annual return Financials Aug 16, 2007 Annual accounts Registry Jun 12, 2007 Resignation of a director Registry Jun 12, 2007 Appointment of a director Registry Jun 12, 2007 Appointment of a director 2099... Registry Jun 12, 2007 Resignation of a director Financials Apr 26, 2007 Annual accounts Registry Mar 22, 2007 Annual return Registry Feb 16, 2007 Auditor's letter of resignation Registry Feb 16, 2007 Auditor's letter of resignation 2099... Registry Jan 21, 2007 Appointment of a director Registry Dec 18, 2006 Memorandum of association Registry Dec 13, 2006 Resignation of a director Registry Dec 13, 2006 Annual return Registry Dec 13, 2006 Appointment of a director Registry Dec 13, 2006 Appointment of a director 2099... Registry Dec 7, 2006 Company name change Registry Dec 7, 2006 Change of name certificate Registry Nov 30, 2006 Resignation of a director Registry Nov 30, 2006 Appointment of a man as Vice President and Director Registry Nov 22, 2006 Alteration to memorandum and articles Financials Nov 5, 2006 Annual accounts Financials Nov 5, 2006 Annual accounts 2099... Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 6, 2006 Appointment of a director Registry Aug 9, 2006 Company name change Registry Aug 9, 2006 Change of name certificate Registry Mar 10, 2006 Annual return Registry Feb 14, 2006 Annual return 2099... Registry Jan 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Dec 12, 2005 Annual accounts Financials Dec 12, 2005 Annual accounts 2099...
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