ALUMINIUM PACKAGING RECYCLING ORGANISATION - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents DIRECTOR APPOINTED MR ANTTI LAAKKONEN
2023-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ATHENES
2023-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-23 update statutory_documents DIRECTOR APPOINTED MRS SANDRINE DUQUERROY-DELESALLE
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES
2023-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BARRETT
2023-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENDAL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2022-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-06-30 update statutory_documents DIRECTOR APPOINTED MR TOM GIDDINGS
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDLEY
2021-05-06 update statutory_documents DIRECTOR APPOINTED MR LEON ELSTON
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA THOMAS
2021-04-23 update statutory_documents DIRECTOR APPOINTED MR NORMAN LETT
2021-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT-JAN TER MORSCHE
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-30 delete address 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2020-10-30 insert address 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B61 7AZ
2020-10-30 update registered_address
2020-10-13 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES EDWARD CHARLES
2020-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MICHAEL DORAN / 01/09/2020
2020-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2020-09-22 update statutory_documents CORPORATE SECRETARY APPOINTED ATTWOODS (BROMSGROVE) LIMITED
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WATSON / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PEDEN / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WEST / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARSAND / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL GOULD / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BRIAN KENDAL / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY GIBBON / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FISHER / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HINDLEY / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT-JAN TER MORSCHE / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ATHENES / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE BARRETT / 01/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA THOMAS / 01/09/2020
2020-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATTWOODS ACCOUNTANTS LTD
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2020-03-23 update statutory_documents DIRECTOR APPOINTED MS ELAINE BARRETT
2020-03-23 update statutory_documents DIRECTOR APPOINTED MS SARA THOMAS
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PINHORNE
2020-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HELME
2020-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CONSTABLE
2019-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WATSON / 01/10/2019
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents DISS40 (DISS40(SOAD))
2019-09-03 update statutory_documents FIRST GAZETTE
2019-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES
2018-12-06 delete company_previous_name ALUMINIUM FOIL RECYCLING CAMPAIGN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT-JAN TER MORSCHE
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2018-07-23 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/06/2017
2018-07-03 update statutory_documents DIRECTOR APPOINTED MR MARCEL ARSAND
2018-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWLAND-JONES
2018-02-09 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK WEST
2018-02-09 update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL FISHER
2018-02-09 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ATHENES
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN LETT
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL THEVENIN
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-10-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-09-13 update statutory_documents 11/06/16 NO MEMBER LIST
2016-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-07 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-08-07 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-07-24 update statutory_documents 11/06/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS
2014-07-07 delete address 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2014-07-07 insert address 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-07-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-06-12 update statutory_documents 11/06/14 NO MEMBER LIST
2014-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-07-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 3710 - Recycling of metal waste and scrap
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 delete sic_code 9133 - Other membership organisations
2013-06-21 insert sic_code 38320 - Recovery of sorted materials
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-06-17 update statutory_documents 11/06/13 NO MEMBER LIST
2012-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-24 update statutory_documents DIRECTOR APPOINTED MR STEVE PINHORNE
2012-06-25 update statutory_documents 11/06/12 NO MEMBER LIST
2012-06-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTWOODS (EVESHAM) LTD / 10/08/2010
2012-03-30 update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT CONSTABLE
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MAJOR
2011-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REVELL
2011-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-16 update statutory_documents 11/06/11 NO MEMBER LIST
2011-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ASLAM
2011-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ASLAM
2011-05-18 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROWLAND-JONES
2010-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-09 update statutory_documents DIRECTOR APPOINTED MR IAN HELME
2010-06-22 update statutory_documents 11/06/10 NO MEMBER LIST
2010-06-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTWOODS (EVESHAM) LTD / 11/06/2010
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY MICHAEL DORAN / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WATSON / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ASLAM / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLS / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PEDEN / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BRIAN KENDAL / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY GIBBON / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL GOULD / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LETT / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL THEVENIN / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HINDLEY / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RHYS REVELL / 26/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MAJOR / 26/11/2009
2009-11-05 update statutory_documents DIRECTOR APPOINTED VINCENT MAJOR
2009-10-26 update statutory_documents DIRECTOR APPOINTED GARY ASLAM
2009-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/06/09
2008-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GIBBON / 01/01/2008
2008-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 11/06/08
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2007-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/06/07
2007-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 11/06/06
2006-02-01 update statutory_documents DIRECTOR RESIGNED
2005-12-08 update statutory_documents DIRECTOR RESIGNED
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents NEW SECRETARY APPOINTED
2005-09-16 update statutory_documents SECRETARY RESIGNED
2005-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-01 update statutory_documents DIRECTOR RESIGNED
2005-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 11/06/05
2005-05-06 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents DIRECTOR RESIGNED
2005-04-08 update statutory_documents NEW SECRETARY APPOINTED
2005-04-08 update statutory_documents DIRECTOR RESIGNED
2005-04-08 update statutory_documents DIRECTOR RESIGNED
2005-04-08 update statutory_documents SECRETARY RESIGNED
2005-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 31 HARLEY STREET LONDON W1G 9QS
2005-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/04
2004-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-25 update statutory_documents NEW SECRETARY APPOINTED
2004-01-25 update statutory_documents SECRETARY RESIGNED
2004-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/03
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 18-22 DISNEY PLACE LONDON SE1 1HS
2002-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/02
2002-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/01
2001-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-11 update statutory_documents DIRECTOR RESIGNED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2001-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/00
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents DIRECTOR RESIGNED
2000-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/99
1999-06-06 update statutory_documents ALTER MEM AND ARTS 27/05/99
1999-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-12 update statutory_documents DIRECTOR RESIGNED
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents COMPANY NAME CHANGED ALUMINIUM FOIL RECYCLING CAMPAIG N CERTIFICATE ISSUED ON 18/11/98
1998-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/98
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/97
1997-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/96
1996-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-02 update statutory_documents DIRECTOR RESIGNED
1996-07-02 update statutory_documents DIRECTOR RESIGNED
1995-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/95
1995-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/94
1994-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION