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PRO-PAK FOODS LIMITED

Company number 03556653

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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)
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
15 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 208,164
16 Jun 2015 AA Full accounts made up to 28 September 2014
22 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 208,164
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2014 AA Full accounts made up to 29 September 2013
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 208,164
19 Aug 2013 AP01 Appointment of Mr Kevin Watson as a director
11 Jun 2013 AA Full accounts made up to 30 September 2012
08 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
22 May 2012 AA Full accounts made up to 2 October 2011
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 3 October 2010
02 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Justin Mark Appleford as a director
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jun 2010 AA Full accounts made up to 4 October 2009