- Company Overview for PRO-FLEX PACKAGING EUROPE LTD (06411377)
- Filing history for PRO-FLEX PACKAGING EUROPE LTD (06411377)
- People for PRO-FLEX PACKAGING EUROPE LTD (06411377)
- Registers for PRO-FLEX PACKAGING EUROPE LTD (06411377)
- More for PRO-FLEX PACKAGING EUROPE LTD (06411377)
| 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) |
|---|---|---|---|
| 07 Nov 2019 | PSC07 | Cessation of Braid Logistics (Uk) Limited as a person with significant control on 6 April 2016 | |
| 01 Nov 2019 | AD02 | Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN | |
| 01 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 24 Jul 2019 | TM01 | Termination of appointment of Colin Gee as a director on 13 July 2019 | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 29 October 2018 with updates | |
| 13 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 02 Nov 2017 | CH03 | Secretary's details changed for Mr Andrew Watson on 24 August 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
| 01 Nov 2017 | CH01 | Director's details changed for Mr Andrew David Watson on 25 July 2010 | |
| 01 Nov 2017 | CH01 | Director's details changed for Mr Andrew David Watson on 25 July 2010 | |
| 25 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 07 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 12 Aug 2016 | AD03 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | |
| 06 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
|
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| 08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 29 Dec 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 28 Jul 2014 | TM01 | Termination of appointment of Allan Joseph Cairns Haldane as a director on 14 February 2014 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 01 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 22 Nov 2011 | CH01 | Director's details changed for Colin Gee on 29 October 2011 |