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PAR-PAK EUROPE LIMITED

Company number 02919936

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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)
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
  • GBP 102
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 101
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