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CLEAN PAK LIMITED

Company number 08043703

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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)
12 Oct 2021 AP01 Appointment of Ms Debbie Spiers as a director on 1 October 2021
12 Oct 2021 AP01 Appointment of Mr David Michael Eliot Cuckney as a director on 1 October 2021
12 Oct 2021 TM01 Termination of appointment of Gareth Francis Worthy as a director on 1 October 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
28 Sep 2021 PSC02 Notification of Tradpak Environmental Group Ltd as a person with significant control on 21 May 2021
28 Sep 2021 PSC07 Cessation of David Lee Roebuck as a person with significant control on 21 May 2021
01 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
11 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
10 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 10 December 2020
10 Dec 2020 CH01 Director's details changed for Mr David Lee Roebuck on 1 December 2020
10 Dec 2020 PSC01 Notification of David Lee Roebuck as a person with significant control on 1 January 2017
15 Sep 2020 AA Micro company accounts made up to 30 April 2020
20 May 2020 AD01 Registered office address changed from Brancepth Place Armley Road Leeds LS12 2EG to 93 Cumberland Street Hull HU2 0PU on 20 May 2020
21 Apr 2020 AA Micro company accounts made up to 30 April 2019
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2020 CS01 Confirmation statement made on 18 December 2019 with updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
18 Dec 2018 TM01 Termination of appointment of Kevan Brian Underhill as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr Gareth Francis Worthy as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr Kevan Brian Underhill as a director on 12 December 2018
18 Dec 2018 TM01 Termination of appointment of Dawn Louise Roebuck as a director on 12 December 2018
12 Dec 2018 AP01 Appointment of Mr David Lee Roebuck as a director on 11 December 2018
28 Feb 2018 AA Total exemption full accounts made up to 30 April 2017