Companies House does not verify the accuracy of the information filed

Advanced company search

ELEMENT PACKAGING LTD

Company number 09471486

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Feb 2016	CH01	Director's details changed for Mr Adam Fraser Petyt on 4 January 2016	View PDF Director's details changed for Mr Adam Fraser Petyt on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Gurcharn Kuar Sidhu on 6 March 2015	View PDF Director's details changed for Mrs Gurcharn Kuar Sidhu on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Adam Fraser Petyt on 19 January 2016	View PDF Director's details changed for Mr Adam Fraser Petyt on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to C/O Cornware Uk Ltd Kemp House 152 - 160 City Road London EC1V 2NX on 22 September 2015	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to C/O Cornware Uk Ltd Kemp House 152 - 160 City Road London EC1V 2NX on 22 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AD01	Registered office address changed from C/O Adam Petyt - Cornware Uk 4 Exeter Close Locks Heath Southampton SO31 6PX United Kingdom to Kemp House City Road London EC1V 2NX on 14 September 2015	View PDF Registered office address changed from C/O Adam Petyt - Cornware Uk 4 Exeter Close Locks Heath Southampton SO31 6PX United Kingdom to Kemp House City Road London EC1V 2NX on 14 September 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 70,000	View PDF Statement of capital on 4 August 2015 GBP 70,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 25/06/15	View PDF Solvency Statement dated 25/06/15 - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 270,840	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 270,840 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AP01	Appointment of Mrs Gurcharn Kuar Sidhu as a director on 6 March 2015	View PDF Appointment of Mrs Gurcharn Kuar Sidhu as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 200,840 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-04 GBP 200,840 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?