PAR-PAK EUROPE LIMITED

Company number 02919936

Date	Type	Description	View / Download
08 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Apr 2021	AP01	Appointment of Mr Dennis Edward Norman as a director on 1 March 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Paul Michael Palmisano as a director on 1 March 2021	(1 page)
23 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
07 Dec 2020	AP01	Appointment of Ms Erica Ann Colver as a director on 1 December 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Ms Lori Beth Goldin as a director on 31 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Christopher Joseph Klein as a director on 31 October 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Andrew James Coverdale as a director on 15 June 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
02 Apr 2020	CH01	Director's details changed for Mr Coverdale Andrew James on 1 April 2020	(2 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(31 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Dec 2019	TM01	Termination of appointment of Andrew Neil Mccallum as a director on 15 November 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Coverdale Andrew James as a director on 3 December 2019	(2 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
15 Apr 2019	PSC05	Change of details for Novolex Uk Holdings, Ltd as a person with significant control on 11 April 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Nov 2018	AP01	Appointment of Mr Andrew Neil Mccallum as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Christopher Joseph Klein as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Paul Michael Palmisano as a director on 9 November 2018	(2 pages)