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PFF PACKAGING GROUP LIMITED

Company number 05897559

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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)
17 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
05 May 2016 AA Group of companies' accounts made up to 31 July 2015
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 157.89
30 Mar 2015 AA Group of companies' accounts made up to 31 July 2014
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 157.89
08 Dec 2014 CERTNM Company name changed pff packaging LIMITED\certificate issued on 08/12/14
  • RES15 ‐ Change company name resolution on 2014-11-27
08 Dec 2014 CONNOT Change of name notice
20 Nov 2014 SH02 Sub-division of shares on 15 October 2014
13 Nov 2014 AP01 Appointment of Mr William James Mapstone as a director on 15 October 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 157.89
05 Nov 2014 SH08 Change of share class name or designation
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 15/10/2014
18 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
01 May 2014 AA Group of companies' accounts made up to 31 July 2013
15 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
02 May 2013 AA Group of companies' accounts made up to 31 July 2012
16 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
02 Aug 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 July 2012
02 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
19 Jul 2012 CERTNM Company name changed pff holdings LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
19 Jul 2012 CONNOT Change of name notice
09 Nov 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders