Companies House does not verify the accuracy of the information filed

PROAMPAC LINCOLN LIMITED

Company number 05570833

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
13 Sep 2024	CH01	Director's details changed for Mr Gregory Robert Tucker on 1 April 2024	View PDF Director's details changed for Mr Gregory Robert Tucker on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PSC05	Change of details for Brayfour Limited as a person with significant control on 13 October 2021	View PDF Change of details for Brayfour Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Eric Bradford on 27 November 2023	View PDF Director's details changed for Mr Eric Bradford on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Gregory Robert Tucker on 27 November 2023	View PDF Director's details changed for Mr Gregory Robert Tucker on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Eric Bradford on 27 November 2023	View PDF Director's details changed for Mr Eric Bradford on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Jan 2023	CH01	Director's details changed for Mr Eric Bradford on 13 December 2022	View PDF Director's details changed for Mr Eric Bradford on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
05 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC05	Change of details for Brayfour Limited as a person with significant control on 29 September 2021	View PDF Change of details for Brayfour Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Name change 30/08/2021	View PDF Resolutions RES13 ‐ Name change 30/08/2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-30 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MR04	Satisfaction of charge 055708330004 in full	View PDF Satisfaction of charge 055708330004 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Stephen James Woods as a director on 19 March 2021	View PDF Termination of appointment of Stephen James Woods as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Eric Bradford as a director on 19 March 2021	View PDF Appointment of Eric Bradford as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM02	Termination of appointment of Jo Sztajnert as a secretary on 19 March 2021	View PDF Termination of appointment of Jo Sztajnert as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of John Andrew Lyon as a director on 19 March 2021	View PDF Termination of appointment of John Andrew Lyon as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PROAMPAC LINCOLN LIMITED

Filter by category