Tetra Pak Cheese And Powder Systems LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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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... | |