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PROAMPAC LONDON LIMITED

Company number 03188948

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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)
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 477.14
27 Apr 2015 AD01 Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 27 April 2015
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2014 MR01 Registration of charge 031889480006, created on 25 September 2014
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 477.14
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 475.38
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 354.28
26 Sep 2014 MR04 Satisfaction of charge 2 in full
21 Aug 2014 MR04 Satisfaction of charge 5 in full
11 Aug 2014 AA Group of companies' accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Gijs-Jan Hein Voskamp as a director
09 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 350.28
09 May 2014 TM01 Termination of appointment of Nicholas Pople as a director
07 May 2014 TM01 Termination of appointment of a director
03 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Lord Martin Beaver on 1 April 2013
04 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for John Nicholas Buller Curtis on 13 June 2011
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 350.28
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 348.12