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CHOICE PACKAGING SOLUTIONS LIMITED

Company number 03379742

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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)
12 Feb 2014 CERTNM Company name changed choice waste management LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
20 Nov 2013 AA Full accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
  • ANNOTATION Clarification a second filed AR01 was registered on 6TH August 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 6TH August 2014
27 Apr 2013 MR04 Satisfaction of charge 1 in full
23 Jan 2013 CH01 Director's details changed for Mr Raja Rizwan Iqbal on 23 January 2013
21 Dec 2012 AA Full accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 6TH August 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 6TH August 2014
21 May 2012 TM02 Termination of appointment of Anjim Iqbal as a secretary
28 Nov 2011 AA Full accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Raja Rizwan Iqbal on 3 June 2011
03 Jun 2011 CH03 Secretary's details changed for Anjim Iqbal on 3 June 2011
13 Oct 2010 AA Full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Raja Rizwan Iqbal on 2 October 2009
19 Jan 2010 AA Full accounts made up to 30 June 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from, c/o farooq & co, wembley point 1 harrow road, wembley, middx, HA9 6DE
11 Jun 2009 363a Return made up to 02/06/09; full list of members
12 Jan 2009 AA Full accounts made up to 30 June 2008
19 Aug 2008 363s Return made up to 02/06/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
04 Sep 2007 395 Particulars of mortgage/charge
13 Aug 2007 363s Return made up to 02/06/07; no change of members
10 May 2007 AA Full accounts made up to 30 June 2006
10 Jul 2006 AAMD Amended accounts made up to 30 June 2005