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Tetra Pak Cheese And Powder Systems Ltd, United Kingdom

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Reports

Full Company Report  TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)
  • all other documents available
  • 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

Details

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
Locality Sherborne East
Region Dorset, England
Postal Code DT94JW
Sector Machining

Charts

Visits

TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112019-122020-12022-122023-12023-102024-12024-62024-72024-82024-122025-12025-22025-32025-42025-501234

Searches

TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-32016-42016-102017-102017-112018-72020-102022-12022-32023-52023-72023-92023-102024-32024-12012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2023 Appointment of a man as Director and Global Technical Director Appointment of a man as Director and Global Technical Director
Registry Jun 30, 2023 Resignation of one Director (a man) 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 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 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 Three appointments: 3 men
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 25, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jun 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2018 Appointment of a man as Director and Corporate Officer Appointment of a man as Director and Corporate Officer
Registry May 17, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2017 Appointment of a man as Director and President And Chief Operating Officer Fo 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 Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 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 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 Annual accounts
Financials Apr 3, 2013 Annual accounts 1579... Annual accounts 1579...
Registry Mar 11, 2013 Annual return Annual return
Registry Jan 9, 2013 Annual return 2099... Annual return 2099...
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Jan 3, 2012 Annual return 2099... Annual return 2099...
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry Dec 24, 2010 Annual return 2099... Annual return 2099...
Financials Sep 30, 2010 Annual accounts Annual accounts
Financials Mar 25, 2010 Annual accounts 1579... Annual accounts 1579...
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 1579... Change of particulars for director 1579...
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2099... Change of particulars for director 2099...
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2009 Appointment of a man as Director 1579... Appointment of a man as Director 1579...
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Sep 2, 2009 Resignation of a director 1579... Resignation of a director 1579...
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1579...
Registry Feb 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Change of name certificate Change of name certificate
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Resignation of a director 2099... Resignation of a director 2099...
Registry Mar 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2008 Company name change Company name change
Registry Mar 20, 2008 Change of name certificate Change of name certificate
Registry Mar 18, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 17, 2007 Section 175 comp act 06 08 1579... Section 175 comp act 06 08 1579...
Registry Nov 26, 2007 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Appointment of a director 2099... Appointment of a director 2099...
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Registry Feb 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 16, 2007 Auditor's letter of resignation 2099... Auditor's letter of resignation 2099...
Registry Jan 21, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Memorandum of association Memorandum of association
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 13, 2006 Annual return Annual return
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Appointment of a director 2099... Appointment of a director 2099...
Registry Dec 7, 2006 Company name change Company name change
Registry Dec 7, 2006 Change of name certificate Change of name certificate
Registry Nov 30, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 2099... Annual accounts 2099...
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Company name change Company name change
Registry Aug 9, 2006 Change of name certificate Change of name certificate
Registry Mar 10, 2006 Annual return Annual return
Registry Feb 14, 2006 Annual return 2099... Annual return 2099...
Registry Jan 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 12, 2005 Annual accounts Annual accounts
Financials Dec 12, 2005 Annual accounts 2099... Annual accounts 2099...
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