- Company Overview for PAR-PAK EUROPE LIMITED (02919936)
- Filing history for PAR-PAK EUROPE LIMITED (02919936)
- People for PAR-PAK EUROPE LIMITED (02919936)
- Charges for PAR-PAK EUROPE LIMITED (02919936)
- More for PAR-PAK EUROPE LIMITED (02919936)
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) |
---|---|---|---|
16 Nov 2018 | AP04 | Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2018 | |
16 Nov 2018 | AD01 | Registered office address changed from 37/39 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HA to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 16 November 2018 | |
02 Aug 2018 | PSC02 | Notification of Novolex Uk Holdings, Ltd as a person with significant control on 5 July 2018 | |
02 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2018 | |
02 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
26 Jul 2018 | AP01 | Appointment of Stanley Blaise Bikulege as a director on 29 June 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Benjamin James Sturgell as a director on 29 June 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Kevin Albert Ingram as a director on 29 June 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Bradford Ryan Turner as a director on 29 June 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Andrew James Coverdale as a director on 29 June 2018 | |
28 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 27 June 2018
|
|
26 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 22 June 2018
|
|
23 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
14 Mar 2018 | AP01 | Appointment of Mr. Benjamin James Sturgell as a director on 12 March 2018 | |
13 Mar 2018 | TM01 | Termination of appointment of Richard Todd Sansone as a director on 12 March 2018 | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
12 May 2017 | AD03 | Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX | |
12 May 2017 | AD02 | Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX | |
20 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
20 Apr 2017 | TM02 | Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Sep 2016 | AP01 | Appointment of Mr Richard Todd Sansone as a director on 2 August 2016 | |
23 Sep 2016 | AP01 | Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016 | |
22 Sep 2016 | AP01 | Appointment of Mr Andrew James Coverdale as a director on 2 August 2016 | |
22 Sep 2016 | TM01 | Termination of appointment of Michael Glynne Evans as a director on 2 August 2016 |