Advanced company searchLink opens in new window

VALPAK RECYCLING LIMITED

Company number 04683865

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2019 AP03 Appointment of John Terence Sullivan as a secretary on 24 June 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 AP01 Appointment of Mr Paul Anthony Cox as a director on 21 December 2018
02 Jan 2019 AP01 Appointment of Mr John Terence Sullivan as a director on 21 December 2018
21 Dec 2018 MR04 Satisfaction of charge 046838650002 in full
21 Dec 2018 MR04 Satisfaction of charge 046838650003 in full
26 Oct 2018 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH
07 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
23 Mar 2018 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
23 Mar 2018 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
23 Mar 2018 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
10 Oct 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
29 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 MR04 Satisfaction of charge 046838650001 in full
31 Jul 2015 MR01 Registration of charge 046838650002, created on 30 July 2015
31 Jul 2015 MR01 Registration of charge 046838650003, created on 30 July 2015
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
02 Oct 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 MR01 Registration of charge 046838650001