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Dato Capital United Kingdom

Attends LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ATTENDS 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 Mar 7, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

PAPER-PAK UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03718732
Record last updated Tuesday, May 14, 2024 4:11:00 PM UTC
Official Address C/o Norose Company Secretarial Serices Ltd 3 More London Riverside
There are 16 companies registered at this street
Postal Code SE12AQ
Sector Wholesale of pharmaceutical goods

Charts

Visits

ATTENDS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 19, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 19, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2023 Appointment of a man as Director and Vp, Finance & Control Eu Appointment of a man as Director and Vp, Finance & Control Eu
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2022 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Aug 28, 2022 Resignation of 2 people: 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 2 people: 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 Mar 13, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 13, 2021 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 Mar 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2021 Resignation of 2 people: one Secretary Resignation of 2 people: one Secretary
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Appointment of a woman Appointment of a woman
Registry May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2017 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2015 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Registry Mar 17, 2014 Annual return Annual return
Registry Mar 8, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Mar 7, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 1, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 12, 2012 Auditor's letter of resignation 3718... Auditor's letter of resignation 3718...
Registry Jul 31, 2012 Change of registered office address Change of registered office address
Registry May 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 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 29, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 27, 2012 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 3718... Change of particulars for director 3718...
Financials Feb 17, 2010 Annual accounts Annual accounts
Financials Mar 19, 2009 Annual accounts 3718... Annual accounts 3718...
Registry Mar 12, 2009 Annual return Annual return
Registry May 28, 2008 Memorandum of association Memorandum of association
Registry May 23, 2008 Company name change Company name change
Registry May 22, 2008 Change of name certificate Change of name certificate
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Registry Sep 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2007 Alteration to memorandum and articles 3718... Alteration to memorandum and articles 3718...
Registry Sep 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2007 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 Aug 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3718... Declaration of satisfaction in full or in part of a mortgage or charge 3718...
Registry Aug 25, 2007 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 Aug 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3718... Declaration of satisfaction in full or in part of a mortgage or charge 3718...
Registry Aug 25, 2007 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 Aug 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 13, 2007 Declaration in relation to assistance for the acquisition of shares 3718... Declaration in relation to assistance for the acquisition of shares 3718...
Registry Aug 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 13, 2007 Declaration in relation to assistance for the acquisition of shares 3718... Declaration in relation to assistance for the acquisition of shares 3718...
Registry Aug 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2007 Particulars of a mortgage or charge 3718... Particulars of a mortgage or charge 3718...
Financials May 3, 2007 Annual accounts Annual accounts
Registry Mar 31, 2007 Annual return Annual return
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry Apr 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2005 Particulars of a mortgage or charge 3718... Particulars of a mortgage or charge 3718...
Registry Apr 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 1, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 14, 2005 Annual return Annual return
Financials Nov 26, 2004 Annual accounts Annual accounts
Financials May 20, 2004 Annual accounts 3718... Annual accounts 3718...
Registry Mar 17, 2004 Annual return Annual return
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Mar 21, 2003 Annual return Annual return
Registry Jan 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 18, 2002 Resignation of a director Resignation of a director
Registry Sep 18, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2002 Resignation of one Director Finance-Europe and one Director (a man) Resignation of one Director Finance-Europe and one Director (a man)
Financials May 3, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Annual return Annual return

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