VALPAK WEEE LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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12/05/2512 May 2025 Appointment of Mr Philip Vincent as a director on 2025-05-01

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12/05/2512 May 2025 Termination of appointment of John Terence Sullivan as a director on 2025-05-01

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12/05/2512 May 2025 Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01

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27/12/2427 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/12/2427 December 2024

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27/12/2427 December 2024

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27/12/2427 December 2024

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18/06/2418 June 2024 Appointment of Mr Steven Andrew Gough as a director on 2024-06-14

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with updates

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02/03/242 March 2024 Registration of charge 148782790001, created on 2024-02-26

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09/01/249 January 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Memorandum and Articles of Association

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03/11/233 November 2023 Appointment of Mr Guy Richard Wakeley as a director on 2023-11-01

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03/11/233 November 2023 Registered office address changed from Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ United Kingdom to Unit 4 Stratford Business Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GW on 2023-11-03

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03/11/233 November 2023 Certificate of change of name

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02/11/232 November 2023 Notification of Valpak Limited as a person with significant control on 2023-11-01

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02/11/232 November 2023 Appointment of Mr John Terence Sullivan as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr John Terence Sullivan as a secretary on 2023-11-01

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02/11/232 November 2023 Cessation of Ecosurety Limited as a person with significant control on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Stephen Christopher Clark as a director on 2023-11-01

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02/11/232 November 2023 Termination of appointment of James Michael Piper as a director on 2023-11-01

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02/11/232 November 2023 Termination of appointment of William Samir Ghali as a director on 2023-11-01

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18/05/2318 May 2023 Incorporation

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