DART PRODUCTS EUROPE LTD.
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Statement of capital on 2024-04-17 |
| 17/04/2417 April 2024 | |
| 01/02/241 February 2024 | Registered office address changed from Garratts Lane Cradley Heath West Midlands B64 5RE United Kingdom to 1 Park Row Park Row Leeds LS1 5AB on 2024-02-01 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Termination of appointment of Claire Theresa Dart as a director on 2022-12-12 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 17/11/2117 November 2021 | Appointment of Keith Clark as a director on 2021-11-08 |
| 17/11/2117 November 2021 | Termination of appointment of James Donald Lammers as a director on 2021-11-08 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 19/11/2019 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 3 FLAXLEY ROAD KINGSTON PARK PETERBOROUGH PE2 9EN UNITED KINGDOM |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM GARRATTS LANE CRADLEY HEATH WEST MIDLANDS B64 5RE UNITED KINGDOM |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 3 FLAXLEY ROAD KINGSTON PARK PETERBOROUGH PE2 9EN UNITED KINGDOM |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 28/01/1828 January 2018 | PSC'S CHANGE OF PARTICULARS / SOLO CUP (UK) LIMITED / 28/01/2018 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM TOWER CLOSE ST PETERS INDUSTRIAL PARK HUNTINGDON CAMBRIDGESHIRE PE29 7BZ |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARKS |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JENKINS |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | COMPANY NAME CHANGED SOLO CUP EUROPE LIMITED CERTIFICATE ISSUED ON 01/06/15 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATERS |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED |
| 24/11/1424 November 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 13/11/1413 November 2014 | SECOND FILING FOR FORM AP01 |
| 21/10/1421 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED JAMES DONALD LAMMERS |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED ROBERT CHARLES DART |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED GEORGE HUGH JENKINS |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED CLAIRE THERESA DART |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERNKE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED THOMAS LYNN JEWELL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED / 06/08/2013 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KORZENSKI |
| 11/09/1211 September 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 5000027.00 |
| 06/09/126 September 2012 | THE COMPANY AUTHORISED SHARE CAPITAL BE INCREASED 22/08/2012 |
| 06/09/126 September 2012 | ARTICLES OF ASSOCIATION |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/08/129 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK WATERS / 05/08/2010 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM TOWER CLOSE ST PETERS INDUSTRIAL PARK HUNTINGDON CAMBRIDGESHIRE PE18 7BZ |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK WATERS / 26/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD R HERNKE / 26/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT M KORZENSKI / 26/07/2010 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATERS / 01/09/2008 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | S366A DISP HOLDING AGM 11/01/07 |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | S386 DISP APP AUDS 11/01/07 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | APPOINTMENT OF OFFICERS 15/08/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS |
| 06/03/036 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0215 October 2002 | COMPANY NAME CHANGED INSULPAK LIMITED CERTIFICATE ISSUED ON 15/10/02 |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: TOWER CLOSE ST PETERS INDL PARK HUNTINGDON CAMBS PE18 7BZ |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 05/10/97; CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | NC INC ALREADY ADJUSTED 14/07/94 |
| 08/09/948 September 1994 | £ NC 10000/5000000 14/07/94 |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/09/9121 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/01/8524 January 1985 | ANNUAL RETURN MADE UP TO 23/05/84 |
| 13/02/8413 February 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8413 February 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/841 February 1984 | SHARE CAPITAL |
| 08/11/838 November 1983 | ANNUAL RETURN MADE UP TO 08/11/83 |
| 30/09/7030 September 1970 | ALLOTMENT OF SHARES |
| 12/05/7012 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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