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ENVIROPACK LTD

Company number 06340579

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2022	TM02	Termination of appointment of Hasu Shamir Shah as a secretary on 13 October 2022	View PDF Termination of appointment of Hasu Shamir Shah as a secretary on 13 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Laurence Walter Hill as a director on 13 October 2022	View PDF Appointment of Mr Laurence Walter Hill as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Ms Helen Ruth Cockerham as a director on 13 October 2022	View PDF Appointment of Ms Helen Ruth Cockerham as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	MR04	Satisfaction of charge 063405790004 in full	View PDF Satisfaction of charge 063405790004 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 063405790003 in full	View PDF Satisfaction of charge 063405790003 in full - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CH01	Director's details changed for Mr Jay Patani on 23 August 2021	View PDF Director's details changed for Mr Jay Patani on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from Unit 4 Chantry Place Harrow Middlesex HA3 6NY to First Floor, 503 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 24 June 2021	View PDF Registered office address changed from Unit 4 Chantry Place Harrow Middlesex HA3 6NY to First Floor, 503 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 24 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
22 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)
16 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 13 pages (13 pages)
24 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	CH01	Director's details changed for Jai Shah on 23 May 2017	View PDF Director's details changed for Jai Shah on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	CH03	Secretary's details changed for Mr Hasu Shamir Shah on 23 May 2017	View PDF Secretary's details changed for Mr Hasu Shamir Shah on 23 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CH01	Director's details changed for Mr Hasu Shamir Shah on 23 May 2017	View PDF Director's details changed for Mr Hasu Shamir Shah on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	CH01	Director's details changed for Mr Jay Patani on 23 May 2017	View PDF Director's details changed for Mr Jay Patani on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)

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ENVIROPACK LTD

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