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PAKEX (UK) PLC

Company number 03083059

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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)
11 Dec 2018 MR01 Registration of charge 030830590005, created on 7 December 2018
26 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
26 Jul 2018 CH03 Secretary's details changed for Ms Sarah Louise Russell on 26 July 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
02 Jun 2016 AA Full accounts made up to 31 December 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 75,000
27 Jul 2015 CH01 Director's details changed for Kerri Teresa Elaine Timms on 22 July 2015
30 May 2015 AA Full accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 75,000
27 May 2014 AA Full accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
04 Jun 2013 AA Full accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of David Russell as a director
28 May 2012 AA Full accounts made up to 31 December 2011
18 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 75,000
16 May 2012 AP03 Appointment of Ms Sarah Louise Russell as a secretary
16 May 2012 TM02 Termination of appointment of David Russell as a secretary
13 Feb 2012 AP01 Appointment of Sarah-Louise Russell as a director
13 Feb 2012 AP01 Appointment of Mr Matthew Russell as a director
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
18 Jul 2011 SH03 Purchase of own shares.