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PROAMPAC ELSHAM PUBLIC LIMITED COMPANY

Company number 02228238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 CH01 Director's details changed for Mr Gregory Robert Tucker on 1 April 2024
26 Jun 2024 AA Full accounts made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
02 Nov 2023 CH01 Director's details changed for Mr Gregory Robert Tucker on 2 November 2023
02 Nov 2023 CH03 Secretary's details changed for Eric Bradford on 2 November 2023
02 Nov 2023 CH01 Director's details changed for Mr Eric Bradford on 2 November 2023
29 Jun 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CH01 Director's details changed for Mr Eric Bradford on 13 December 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
28 Oct 2022 AD04 Register(s) moved to registered office address The Flarepath Elsham Wold Brigg North Lincolnshire DN20 0SP
30 Jun 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 PSC05 Change of details for I.G. Industries Holdings Limited as a person with significant control on 15 November 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
04 Nov 2021 AA Full accounts made up to 30 April 2021
13 Oct 2021 AP03 Appointment of Eric Bradford as a secretary on 21 September 2021
13 Oct 2021 AD01 Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to The Flarepath Elsham Wold Brigg North Lincolnshire DN20 0SP on 13 October 2021
29 Sep 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
29 Sep 2021 AD01 Registered office address changed from The Flarepath Elsham Wold Brigg North Lincolnshire DN20 0SP to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 29 September 2021
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-30
09 Apr 2021 TM01 Termination of appointment of Mahnaz Larizadeh as a director on 19 March 2021
08 Apr 2021 TM01 Termination of appointment of Ahmad Lari as a director on 19 March 2021
08 Apr 2021 AP01 Appointment of Eric Bradford as a director on 19 March 2021
07 Apr 2021 TM01 Termination of appointment of Anne Rhianon Lari as a director on 19 March 2021
07 Apr 2021 TM01 Termination of appointment of Parvaneh Lari as a director on 19 March 2021
07 Apr 2021 TM01 Termination of appointment of Kevan Lari as a director on 19 March 2021