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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03 Apr 2024 |
AD01 |
Registered office address changed from Teg Amsterdam Road Hull HU7 0XF England to Amsterdam Road Sutton Fields Industrial Estate Hull HU7 0XF on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr David Cuckney as a director on 2 April 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Josie Swales as a director on 12 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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25 Jul 2023 |
AP01 |
Appointment of Miss Josie Swales as a director on 24 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Ian Othick as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Mike Mulligan as a director on 25 July 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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21 Mar 2023 |
TM01 |
Termination of appointment of David Michael Eliot Cuckney as a director on 17 March 2023
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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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06 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Gareth Francis Worthy as a director on 16 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Gareth Francis Worthy as a director on 27 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr David Lee Roebuck as a director on 27 December 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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28 Feb 2022 |
MR01 |
Registration of charge 117585480002, created on 24 February 2022
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18 Jan 2022 |
MR01 |
Registration of charge 117585480001, created on 17 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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11 Nov 2021 |
CERTNM |
Company name changed tradpak environmental group LTD\certificate issued on 11/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-11
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12 Oct 2021 |
AD01 |
Registered office address changed from 93 Cumberland Street Hull HU2 0PU United Kingdom to Teg Amsterdam Road Hull HU7 0XF on 12 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Mike Mulligan as a director on 1 October 2021
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