PACKAGING ENVIRONMENTAL LIMITED
Company number 06246101 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 11 Sep 2025 | Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01 · 1 page | View document |
| 22 Aug 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Full accounts made up to 2024-04-30 · 32 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 1 Jul 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Resolutions | View document |
| 21 Jun 2024 | Registered office address changed from 1 Launceston Gardens Perivale Greenford UB6 7EY England to York House 45 Seymour Street London W1H 7JT on 2024-06-21 · 1 page | View document |
| 21 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2024 | Resolutions · 3 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Jun 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 19 Jun 2024 | Cessation of Indrajit Shah as a person with significant control on 2024-06-12 · 1 page | View document |
| 19 Jun 2024 | Notification of Bunzl Holding Lce Limited as a person with significant control on 2024-06-12 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr Dale David Stokes as a director on 2024-06-12 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Yashovardhan Shah as a director on 2024-06-12 · 1 page | View document |
| 19 Jun 2024 | Appointment of Suzanne Isabel Jefferies as a secretary on 2024-06-12 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Wispville Limited as a director on 2024-06-12 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Indrajit Shah as a director on 2024-06-12 · 1 page | View document |
| 19 Jun 2024 | Appointment of Mr Steven Robert Norris as a director on 2024-06-12 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr Laurence Walter Hill as a director on 2024-06-12 · 2 pages | View document |
| 19 Jun 2024 | Cessation of Wispville Limited as a person with significant control on 2024-06-12 · 1 page | View document |
| 7 Jun 2024 | Satisfaction of charge 062461010003 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Nov 2023 | Full accounts made up to 2023-04-30 · 31 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 062461010002 in full · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM ALTEC HOUSE 27 AINTREE ROAD PERIVALE MIDDLESEX UB6 7LA ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062461010003 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDRAJIT SHAH | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WISPVILLE LIMITED | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062461010002 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR INDRAJIT SHAH / 01/04/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASHOVARDHAN SHAH / 01/04/2016 | View document |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM UNIT 26/4 SILICON CENTRE 26-28 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JD | View document |
| 23 Oct 2015 | ADOPT ARTICLES 08/10/2015 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Sep 2015 | CORPORATE DIRECTOR APPOINTED WISPVILLE LIMITED | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR YASHOVARDHAN SHAH | View document |
| 14 Jul 2015 | 24/06/15 NO CHANGES | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY DEVESH PATEL | View document |
| 24 Jul 2013 | 24/06/13 NO CHANGES | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jul 2012 | 24/06/12 NO CHANGES | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | VARYING SHARE RIGHTS AND NAMES · 13 pages | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 7 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1344 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Jul 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / INDRAJIT SHAH / 31/03/2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | GBP NC 1000/1000000 18/03/2008 | View document |
| 10 Apr 2008 | NC INC ALREADY ADJUSTED 18/03/08 | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 1 LAUNCESTON GARDENS PERIVALE MIDDLESEX UB6 7EY | View document |
| 11 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | NC INC ALREADY ADJUSTED 19/11/07 | View document |
| 27 Nov 2007 | £ NC 2/1000 19/11/0 | View document |
| 27 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |