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PHARMA PACKAGING SYSTEMS LIMITED

Company number 04529409

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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)
05 Jun 2018 MR01 Registration of charge 045294090001, created on 1 June 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,003
19 Oct 2015 CH01 Director's details changed for Ian John Barnes on 1 January 2013
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,003
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 1,003
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
14 Oct 2013 CH01 Director's details changed for Ian John Barnes on 9 October 2012
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AD01 Registered office address changed from 9 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN United Kingdom on 2 April 2012
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Andrew Robert Kennedy on 1 June 2011
13 Oct 2011 CH03 Secretary's details changed for Andrew Robert Kennedy on 1 June 2011
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Peter Vernon Harris on 13 October 2009