PROAMPAC ELSHAM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 02/11/232 November 2023 | Director's details changed for Mr Eric Bradford on 2023-11-02 |
| 02/11/232 November 2023 | Director's details changed for Mr Gregory Robert Tucker on 2023-11-02 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/01/234 January 2023 | Director's details changed for Mr Eric Bradford on 2022-12-13 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 28/10/2228 October 2022 | Register(s) moved to registered office address The Flarepath Elsham Wold Brigg North Lincolnshire DN20 0SP |
| 28/10/2228 October 2022 | Registered office address changed from The Flarepath Elsham Wold Brigg North Lines DN20 0SP to The Flarepath Elsham Wold Brigg North Lincolnshire DN20 0SP on 2022-10-28 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Change of details for Proampac Uk Limited as a person with significant control on 2022-03-02 |
| 09/12/219 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 15/11/2115 November 2021 | Certificate of change of name |
| 06/10/216 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MRS PARVANEH LARI |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMID LARI |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 23/10/1323 October 2013 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MAHNAZ LARIZADEH |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AKBAR LARIZADEH |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOSSEIN LARI / 31/10/2011 |
| 27/10/1127 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 18/02/1118 February 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 30/12/1030 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/1030 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/1030 December 2010 | SUB-DIVISION 23/03/10 |
| 09/12/109 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 07/11/097 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY PETER BRAITHWAITE |
| 14/04/0914 April 2009 | SECRETARY APPOINTED KEVAN LARI |
| 12/12/0812 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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