PROAMPAC LONDON LIMITED

Company number 03188948

Date	Type	Description	View / Download
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(33 pages)
12 Sep 2024	CH01	Director's details changed for Mr Gregory Robert Tucker on 1 April 2024	(2 pages)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
07 Feb 2024	MR04	Satisfaction of charge 031889480006 in full	(1 page)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Eric Bradford on 13 December 2022	(2 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
26 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
03 Mar 2022	PSC05	Change of details for Proampac Uk Limited as a person with significant control on 2 March 2022	(2 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	(42 pages)
05 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Co name change 03/05/2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021	(1 page)
27 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-03	(3 pages)
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(9 pages)
22 Jan 2021	TM02	Termination of appointment of Andrew Robert Drummond as a secretary on 9 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Gijs-Jan Hein Voskamp as a director on 9 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Katherine Elizabeth Pethick as a director on 9 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Ekaterina Alexandra Sharashidze as a director on 9 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Julian David Kyrle Money as a director on 9 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of John Hedley Mckimmie as a director on 9 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Lord Martin Beaver as a director on 9 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Graham Bernard Williams as a director on 9 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Andrew Robert Drummond as a director on 9 January 2021	(1 page)