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Dato Capital United Kingdom

Integrated Packaging LTD

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Reports

Extended Company Report with Annual Accounts INTEGRATED PACKAGING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01298663
Record last updated Sunday, February 18, 2024 8:55:05 AM UTC
Official Address Interlink Way South Bardon Hill Hugglescote
There are 24 companies registered at this street
Postal Code LE671PE
Sector Manufacture of other paper and paperboard containers

Charts

Visits

INTEGRATED PACKAGING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 6, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 21, 2020 Appointment of a man as Director and Vice President Global Accounts Appointment of a man as Director and Vice President Global Accounts
Registry Apr 20, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 15, 2016 Appointment of a man as Director Appointment of a man as Director
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
Registry May 23, 2014 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Feb 19, 2013 Miscellaneous document Miscellaneous document
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Director 1298... Appointment of a man as Director 1298...
Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge 1298... Statement of satisfaction in full or in part of mortgage or charge 1298...
Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2011 Particulars of a mortgage or charge 1298... Particulars of a mortgage or charge 1298...
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Mar 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 1298... Statement of satisfaction in full or in part of mortgage or charge 1298...
Registry Feb 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2011 Particulars of a mortgage or charge 1298... Particulars of a mortgage or charge 1298...
Registry Feb 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2011 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Financials Feb 5, 2010 Annual accounts Annual accounts
Financials Apr 3, 2009 Annual accounts 1298... Annual accounts 1298...
Registry Dec 31, 2008 Annual return Annual return
Registry Dec 2, 2008 Annual return 1298... Annual return 1298...
Registry Dec 2, 2008 Register of members Register of members
Registry Apr 29, 2008 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 Apr 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1298... Declaration of satisfaction in full or in part of a mortgage or charge 1298...
Registry Apr 29, 2008 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 Apr 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1298... Declaration of satisfaction in full or in part of a mortgage or charge 1298...
Registry Apr 29, 2008 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 Dec 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2007 Particulars of a mortgage or charge 1298... Particulars of a mortgage or charge 1298...
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Resignation of a director 1298... Resignation of a director 1298...
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Appointment of a director 1298... Appointment of a director 1298...
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2007 Memorandum of association Memorandum of association
Registry Dec 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2005 Annual return Annual return
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Jul 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Dec 29, 2003 Annual return Annual return
Financials Feb 25, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2002 Particulars of a mortgage or charge 1298... Particulars of a mortgage or charge 1298...
Registry Jan 10, 2002 Annual return Annual return
Registry Aug 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Annual return Annual return
Financials Feb 6, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Annual return Annual return
Financials Jan 21, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Annual return Annual return
Financials Mar 9, 1998 Annual accounts Annual accounts
Registry Feb 16, 1998 Alter mem and arts Alter mem and arts
Registry Jan 19, 1998 Annual return Annual return
Financials Feb 28, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Annual return Annual return
Financials Jun 27, 1996 Annual accounts Annual accounts
Registry Jan 4, 1996 Annual return Annual return
Financials Jan 12, 1995 Annual accounts Annual accounts
Registry Jan 6, 1995 Annual return Annual return
Financials Feb 21, 1994 Annual accounts Annual accounts
Registry Jan 21, 1994 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 Jan 16, 1994 Annual return Annual return
Financials Jan 20, 1993 Annual accounts Annual accounts
Registry Jan 15, 1993 Annual return Annual return
Registry Jan 9, 1992 Annual return 1298... Annual return 1298...
Financials Jan 9, 1992 Annual accounts Annual accounts
Financials May 20, 1991 Annual accounts 1298... Annual accounts 1298...
Registry Jan 16, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 1991 Change in situation or address of registered office 1298... Change in situation or address of registered office 1298...

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