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ENVIROTRAD PACK LTD

Company number 09313480

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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)
28 Nov 2024 AA Total exemption full accounts made up to 29 November 2023
19 Nov 2024 TM01 Termination of appointment of Subhaan Ali Suleman as a director on 5 July 2024
19 Nov 2024 PSC07 Cessation of Subhaan Ali Suleman as a person with significant control on 5 August 2024
19 Nov 2024 PSC01 Notification of Satvinder Nar as a person with significant control on 7 January 2024
19 Nov 2024 AP01 Appointment of Mr Satvinder Nar as a director on 7 January 2024
07 Aug 2024 TM01 Termination of appointment of Harpal Singh as a director on 25 July 2024
07 Aug 2024 PSC07 Cessation of Harpal Singh as a person with significant control on 25 July 2024
22 Jul 2024 PSC04 Change of details for Mr Subhaan Ali Suleman as a person with significant control on 10 July 2024
22 Jul 2024 CH01 Director's details changed for Mr Subhaan Ali Suleman on 13 July 2024
17 Jul 2024 AP01 Appointment of Mr Subhaan Ali Suleman as a director on 7 February 2024
17 Jul 2024 PSC01 Notification of Subhaan Ali Suleman as a person with significant control on 7 February 2024
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
15 May 2024 CERTNM Company name changed envirotrad LTD\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-10
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
12 Feb 2024 PSC07 Cessation of Aneil Singh Parwana as a person with significant control on 30 January 2024
12 Feb 2024 TM01 Termination of appointment of Aneil Singh Parwana as a director on 30 January 2024
12 Feb 2024 PSC01 Notification of Harpal Singh as a person with significant control on 12 February 2024
12 Feb 2024 AP01 Appointment of Mr Harpal Singh as a director on 9 February 2024
02 Jan 2024 PSC07 Cessation of Satnam Parwana as a person with significant control on 2 January 2024
02 Jan 2024 TM01 Termination of appointment of Satnam Parwana as a director on 2 January 2024
13 Sep 2023 AA Micro company accounts made up to 29 November 2022
07 Sep 2023 TM01 Termination of appointment of Narinder Parwana as a director on 1 September 2023
07 Sep 2023 PSC07 Cessation of Narinder Parwana as a person with significant control on 1 September 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates