PROPERPAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Miss Celia Rosalind Gough as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Benjamin Peter Lambert as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 24/01/2524 January 2025 | Director's details changed for Mr Mark James Karani on 2025-01-24 |
| 24/01/2524 January 2025 | Director's details changed for Mr Christophe Bellynck on 2025-01-24 |
| 24/01/2524 January 2025 | Director's details changed for Miss Celia Rosalind Gough on 2025-01-24 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Keith Mcgurk as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 31/03/2331 March 2023 | Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 2023-02-14 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Appointment of Mr Keith Mcgurk as a director on 2022-01-31 |
| 06/01/226 January 2022 | Termination of appointment of Kevin Anthony Hurst as a director on 2021-12-31 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR KEVIN ANTHONY HURST |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 11/08/1711 August 2017 | SECRETARY APPOINTED MR BENJAMIN PETER LAMBERT |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
| 01/04/141 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 10/04/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY UNITED KINGDOM |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 23/08/1123 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 8TH FLOOR PENTONVILLE ROAD LONDON N1 9JY ENGLAND |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR DAVID LUSHER |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAROLINE GERRARD / 01/10/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR DAVID CAROLINE GERRARD |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED THOMAS SPAUL |
| 14/01/0914 January 2009 | RESIGN AND APPOINT SECRETARY 20/10/2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 14/01/0914 January 2009 | SECRETARY APPOINTED RICHARD BERRY |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | COMPANY NAME CHANGED INTERCEDE 1259 LIMITED CERTIFICATE ISSUED ON 08/09/97 |
| 12/08/9712 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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