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PFF PACKAGING (NORTH EAST) LIMITED

Company number 07089716

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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)
27 Feb 2019 TM01 Termination of appointment of Christopher Ian Tate as a director on 27 February 2019
02 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
19 Apr 2018 AA Accounts for a small company made up to 31 July 2017
27 Feb 2018 TM01 Termination of appointment of Gerard Connolly as a director on 27 February 2018
11 Jan 2018 AP01 Appointment of Mr Christopher Ian Tate as a director on 11 January 2018
02 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with no updates
16 Oct 2017 AP01 Appointment of Mr Kenton Robbins as a director on 16 October 2017
12 Sep 2017 TM01 Termination of appointment of Carol Charlotte Cox as a director on 12 September 2017
08 Sep 2017 TM01 Termination of appointment of Elaine Hall as a director on 7 September 2017
03 May 2017 AA Full accounts made up to 31 July 2016
15 Feb 2017 AP01 Appointment of Mrs Carol Charlotte Cox as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Mr Nicholas Bairstow as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Mr Stephen William Dowe as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Mr Gerard Connolly as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Ms Elaine Hall as a director on 15 February 2017
09 Feb 2017 MR01 Registration of charge 070897160007, created on 9 February 2017
30 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
12 Sep 2016 MR01 Registration of charge 070897160006, created on 8 September 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-25
11 Aug 2016 CONNOT Change of name notice
03 Aug 2016 AD01 Registered office address changed from Unit 2 and 3 Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR to C/O C/O Pff Packaging Limited Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 3 August 2016
01 Jun 2016 MR04 Satisfaction of charge 1 in full
01 Jun 2016 MR04 Satisfaction of charge 5 in full
05 May 2016 AA Accounts for a small company made up to 31 July 2015
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1