PROAMPAC LINCOLN LIMITED

Company number 05570833

Date	Type	Description	View / Download
07 Apr 2021	TM01	Termination of appointment of John Andrew Lyon as a director on 19 March 2021	(1 page)
07 Apr 2021	AP01	Appointment of Gregory Tucker as a director on 19 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Sean Michael Coxon as a director on 26 February 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 30 April 2020	(26 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
28 Nov 2019	PSC07	Cessation of Charles Andrew Riley as a person with significant control on 28 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Beverley Jayne Parr as a director on 23 October 2019	(1 page)
18 Oct 2019	AA	Full accounts made up to 30 April 2019	(26 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Charles Andrew Riley as a director on 30 November 2018	(1 page)
08 Oct 2018	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 March 2018	(26 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(7 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 04/11/2016	(23 pages)
24 Mar 2016	MR01	Registration of charge 055708330004, created on 24 March 2016	(8 pages)
18 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(7 pages)
11 Dec 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
30 Sep 2015	AP01	Appointment of Mr Sean Michael Coxon as a director on 30 July 2015	(3 pages)
27 Aug 2015	AP01	Appointment of Stephen James Woods as a director on 30 July 2015	(3 pages)
27 Aug 2015	AP01	Appointment of John Andrew Lyon as a director on 30 July 2015	(3 pages)
14 Aug 2015	SH08	Change of share class name or designation	(2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)

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