PROAMPAC ELSHAM PUBLIC LIMITED COMPANY
Company number 02228238
- Company Overview for PROAMPAC ELSHAM PUBLIC LIMITED COMPANY (02228238)
- Filing history for PROAMPAC ELSHAM PUBLIC LIMITED COMPANY (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) |
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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
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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 |