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DPEG LTD

Company number 08916000

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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)
08 Nov 2016 CS01 Confirmation statement made on 1 September 2016 with updates
21 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
18 Mar 2016 AD01 Registered office address changed from Brancepeth Place Armley Road Leeds West Yorkshire HG2 0LR to 3 Brancepeth Place Leeds LS12 2EG on 18 March 2016
18 Mar 2016 AP01 Appointment of Miss Helen Parker as a director on 29 February 2016
18 Mar 2016 TM01 Termination of appointment of Dawn Louise Roebuck as a director on 29 February 2016
07 Jan 2016 CERTNM Company name changed pioneer packaging LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
13 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
13 Mar 2015 TM01 Termination of appointment of Gareth Francis Worthy as a director on 31 January 2015
13 Mar 2015 TM01 Termination of appointment of Kevan Brian Underhill as a director on 31 January 2015
13 Mar 2015 TM01 Termination of appointment of Gareth Francis Worthy as a director on 31 January 2015
13 Mar 2015 TM01 Termination of appointment of Kevan Brian Underhill as a director on 31 January 2015
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)