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PACKAGING REUSE & DISPOSAL SERVICES LTD

Company number 07123631

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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)
14 Sep 2016 CH01 Director's details changed for Mark Stephen Hutchinson on 14 September 2016
14 Sep 2016 CH01 Director's details changed for Amanda Hutchinson on 14 September 2016
15 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
05 Oct 2015 SH10 Particulars of variation of rights attached to shares
05 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
07 May 2015 TM01 Termination of appointment of Andrew Noel Pickford as a director on 24 April 2015
05 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,000
04 Nov 2014 AP01 Appointment of Mark Stephen Hutchinson as a director on 21 October 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Andrew Noel Pickford on 13 January 2013
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2011 AP01 Appointment of Andrew Noel Pickford as a director
13 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jun 2011 TM01 Termination of appointment of Andrew Pickford as a director
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 100.00
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/08/2010