Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PACKAGING ENVIRONMENTAL LIMITED

Company number 06246101

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2015 AP01 Appointment of Mr Yashovardhan Shah as a director on 4 September 2015
14 Jul 2015 AR01 Annual return made up to 24 June 2015
Statement of capital on 2015-07-14
  • GBP 1,344
06 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,344
17 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Feb 2014 TM02 Termination of appointment of Devesh Patel as a secretary
24 Jul 2013 AR01 Annual return made up to 24 June 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jul 2012 AR01 Annual return made up to 24 June 2012
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dispense with auth share capital 11/12/2010
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,344
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Jul 2009 363a Return made up to 14/05/09; full list of members
15 Jul 2009 88(2) Amending 88(2)
15 Jul 2009 88(2) Amending 88(2)
15 Jul 2009 88(2) Amending 88(2)
15 Jul 2009 88(2) Amending 88(2)
21 Apr 2009 88(2) Ad 10/04/09\gbp si 200@1=200\gbp ic 600/800\
20 Apr 2009 88(2) Ad 11/04/09\gbp si 200@1=200\gbp ic 400/600\
09 Mar 2009 AAMD Amended accounts made up to 30 April 2008