VALPAK RETAIL WEEE SERVICES LIMITED

Company number 05129454

Date	Type	Description	View / Download
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off
22 Nov 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
07 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
23 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
09 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
09 Aug 2021	AD02	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
09 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
01 Jul 2019	TM01	Termination of appointment of Philip Andrew Gale as a director on 30 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
25 Jun 2019	AP03	Appointment of John Terence Sullivan as a secretary on 24 June 2019	(2 pages)
25 Jun 2019	TM02	Termination of appointment of Philip Andrew Gale as a secretary on 24 June 2019	(1 page)
01 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Jan 2019	AP01	Appointment of Mr Paul Anthony Cox as a director on 21 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr John Terence Sullivan as a director on 21 December 2018	(2 pages)
21 Dec 2018	MR04	Satisfaction of charge 051294540002 in full	(1 page)
21 Dec 2018	MR04	Satisfaction of charge 051294540003 in full	(1 page)
26 Oct 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH	(1 page)