VALPAK WEEE LIMITED
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
12/05/2512 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 |
12/05/2512 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-01 |
12/05/2512 May 2025 | Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01 |
27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
27/12/2427 December 2024 | |
27/12/2427 December 2024 | |
27/12/2427 December 2024 | |
18/06/2418 June 2024 | Appointment of Mr Steven Andrew Gough as a director on 2024-06-14 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with updates |
02/03/242 March 2024 | Registration of charge 148782790001, created on 2024-02-26 |
09/01/249 January 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
09/11/239 November 2023 | Resolutions |
09/11/239 November 2023 | Resolutions |
09/11/239 November 2023 | Resolutions |
09/11/239 November 2023 | Memorandum and Articles of Association |
03/11/233 November 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-11-01 |
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 |
03/11/233 November 2023 | Certificate of change of name |
02/11/232 November 2023 | Notification of Valpak Limited as a person with significant control on 2023-11-01 |
02/11/232 November 2023 | Appointment of Mr John Terence Sullivan as a director on 2023-11-01 |
02/11/232 November 2023 | Appointment of Mr John Terence Sullivan as a secretary on 2023-11-01 |
02/11/232 November 2023 | Cessation of Ecosurety Limited as a person with significant control on 2023-11-01 |
02/11/232 November 2023 | Termination of appointment of Stephen Christopher Clark as a director on 2023-11-01 |
02/11/232 November 2023 | Termination of appointment of James Michael Piper as a director on 2023-11-01 |
02/11/232 November 2023 | Termination of appointment of William Samir Ghali as a director on 2023-11-01 |
18/05/2318 May 2023 | Incorporation |
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