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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)
14 May 2013 AP01 Appointment of Mahnaz Larizadeh as a director
19 Apr 2013 TM01 Termination of appointment of Akbar Larizadeh as a director
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 18
15 Jan 2013 AD02 Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 30 April 2012
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Hossein Lari on 31 October 2011
27 Oct 2011 AA Full accounts made up to 30 April 2011
30 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 30 April 2010
09 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
07 Nov 2009 AD03 Register(s) moved to registered inspection location
07 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD02 Register inspection address has been changed
30 Sep 2009 AA Full accounts made up to 30 April 2009
14 Apr 2009 288a Secretary appointed kevan lari
14 Apr 2009 288b Appointment terminated secretary peter braithwaite
12 Dec 2008 363a Return made up to 15/11/08; full list of members
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 16
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 17