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PROAMPAC LINCOLN LIMITED

Company number 05570833

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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)
14 Aug 2015 AP03 Appointment of Mrs Jo Sztajnert as a secretary on 30 July 2015
14 Aug 2015 TM02 Termination of appointment of Janet Parr as a secretary on 30 July 2015
14 Aug 2015 TM01 Termination of appointment of Janet Parr as a director on 30 July 2015
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
18 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
03 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
14 Nov 2013 CH01 Director's details changed for Beverley Jayne Groves on 20 May 2012
14 Nov 2013 CH01 Director's details changed for Mrs Janet Parr on 20 December 2012
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100.00
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Beverley Jayne Groves as a director
20 Jun 2012 TM01 Termination of appointment of Brian Parr as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
05 Oct 2010 AP01 Appointment of Mr Charles Andrew Riley as a director
06 Nov 2009 AA Accounts for a small company made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
03 Oct 2008 363a Return made up to 22/09/08; full list of members