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PACKAGING ENVIRONMENTAL LIMITED

Company number 06246101

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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)
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
05 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 Jun 2019 AD01 Registered office address changed from Altec House 27 Aintree Road Perivale Middlesex UB6 7LA England to 1 Launceston Gardens Perivale Greenford UB6 7EY on 24 June 2019
03 Feb 2019 MR04 Satisfaction of charge 1 in full
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Sep 2018 MR01 Registration of charge 062461010003, created on 3 September 2018
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
29 Jun 2017 PSC02 Notification of Wispville Limited as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Indrajit Shah as a person with significant control on 6 April 2016
08 Dec 2016 MR01 Registration of charge 062461010002, created on 6 December 2016
25 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,344
27 Jun 2016 CH01 Director's details changed for Mr Yashovardhan Shah on 1 April 2016
27 Jun 2016 CH01 Director's details changed for Mr Indrajit Shah on 1 April 2016
05 Apr 2016 AD01 Registered office address changed from Unit 26/4 Silicon Centre 26-28 Wadsworth Road Perivale Middlesex UB6 7JD to Altec House 27 Aintree Road Perivale Middlesex UB6 7LA on 5 April 2016
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Sep 2015 AP02 Appointment of Wispville Limited as a director on 4 September 2015