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PROFLEX PACKAGING CO LTD

Company number 07050358

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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)
01 Nov 2017 CS01 Confirmation statement made on 20 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
28 Oct 2016 CS01 Confirmation statement made on 20 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
12 Aug 2016 CH01 Director's details changed for Allan Stephen John Leddra on 5 April 2016
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
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
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 50,000
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 50,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 CH01 Director's details changed for Colin Gee on 29 October 2011
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
18 Nov 2010 AP03 Appointment of Mr Andrew Watson as a secretary
17 Nov 2010 TM02 Termination of appointment of Rhk Business Advisers Llp as a secretary
04 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Andrew Watson on 25 July 2010
04 Nov 2010 CH01 Director's details changed for Andrew Watson on 25 July 2010
12 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010