Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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10 Apr 2024 |
AP01 |
Appointment of Mr David Cuckney as a director on 8 April 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of David Parker as a director on 24 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Mike Mulligan as a director on 24 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Mar 2023 |
AP01 |
Appointment of Mr Ian Othick as a director on 17 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr David Parker as a director on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of David Michael Eliot Cuckney as a director on 17 March 2023
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Debbie Spiers as a director on 1 September 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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17 May 2022 |
PSC05 |
Change of details for Tradpak Environmental Group Ltd as a person with significant control on 11 November 2021
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18 Jan 2022 |
MR01 |
Registration of charge 105825940001, created on 17 January 2022
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13 Oct 2021 |
AP01 |
Appointment of Ms Debbie Spiers as a director on 1 October 2021
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13 Oct 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 April 2022
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12 Oct 2021 |
AP01 |
Appointment of Mr Mike Mulligan as a director on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mrs Keira Finnerty as a director on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr David Michael Eliot Cuckney as a director on 1 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Gareth Francis Worthy as a director on 1 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of David Lee Roebuck as a director on 1 October 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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28 Sep 2021 |
PSC02 |
Notification of Tradpak Environmental Group Ltd as a person with significant control on 21 May 2021
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28 Sep 2021 |
PSC07 |
Cessation of David Roebuck as a person with significant control on 21 May 2021
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