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PREGIS EUROPE LIMITED

Company number 02693337

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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)
07 Mar 2014	AP03	Appointment of Mr Mark Alan Kempster as a secretary	View PDF Appointment of Mr Mark Alan Kempster as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	TM02	Termination of appointment of David Blacket as a secretary	View PDF Termination of appointment of David Blacket as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
05 Aug 2013	TM01	Termination of appointment of David Blacket as a director	View PDF Termination of appointment of David Blacket as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	CH01	Director's details changed for Lisa Siegert on 1 October 2012	View PDF Director's details changed for Lisa Siegert on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Roger Brian Kempster on 1 October 2012	View PDF Director's details changed for Roger Brian Kempster on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Natalie Kempster on 1 October 2012	View PDF Director's details changed for Natalie Kempster on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Mark Alan Kempster on 1 October 2012	View PDF Director's details changed for Mr Mark Alan Kempster on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr David Ronald Blacket on 1 October 2012	View PDF Director's details changed for Mr David Ronald Blacket on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Jason Cox on 1 October 2012	View PDF Director's details changed for Jason Cox on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH03	Secretary's details changed for Mr David Ronald Blacket on 1 October 2012	View PDF Secretary's details changed for Mr David Ronald Blacket on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AD01	Registered office address changed from Delaport Coachouse Waeathampstead Hertfordshire AL4 8RQ on 2 October 2012	View PDF Registered office address changed from Delaport Coachouse Waeathampstead Hertfordshire AL4 8RQ on 2 October 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
27 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
31 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Mar 2011	TM01	Termination of appointment of Trevor Davey as a director	View PDF Termination of appointment of Trevor Davey as a director - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	CH01	Director's details changed for Trevor John Davey on 12 March 2010	View PDF Director's details changed for Trevor John Davey on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Lisa Siegert on 12 March 2010	View PDF Director's details changed for Lisa Siegert on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Natalie Kempster on 12 March 2010	View PDF Director's details changed for Natalie Kempster on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Roger Brian Kempster on 12 February 2010	View PDF Director's details changed for Roger Brian Kempster on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mr David Ronald Blacket on 12 March 2010	View PDF Director's details changed for Mr David Ronald Blacket on 12 March 2010 - link opens in a new window - 2 pages (2 pages)

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