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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)
30 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
11 Aug 2017 PSC01 Notification of Satnam Singh Parwana as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Aneil Singh Pawana as a person with significant control on 6 April 2016
28 Apr 2017 TM01 Termination of appointment of Aneil Singh Parwana as a director on 27 April 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
27 Apr 2017 AP01 Appointment of Mrs Narinder Parwana as a director on 26 April 2017
27 Apr 2017 AP01 Appointment of Mr Satnam Singh Parwana as a director on 26 April 2017
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
11 Dec 2014 TM01 Termination of appointment of Satnam Singh Parwana as a director on 1 December 2014
11 Dec 2014 AP01 Appointment of Mr Aneil Singh Parwana as a director on 1 December 2014
17 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-17
  • GBP 2