PREGIS EUROPE LIMITED

Company Documents

Date	Description
14/11/2314 November 2023	Final Gazette dissolved via voluntary strike-off View Document
14/11/2314 November 2023	Final Gazette dissolved via voluntary strike-off View Document
29/08/2329 August 2023	First Gazette notice for voluntary strike-off View Document
29/08/2329 August 2023	First Gazette notice for voluntary strike-off View Document
17/08/2317 August 2023	Application to strike the company off the register View Document
25/07/2325 July 2023	Termination of appointment of Cornelis Johannes Maria Oostrom as a director on 2023-06-01 View Document
07/03/237 March 2023	Confirmation statement made on 2023-03-03 with no updates View Document
17/11/2217 November 2022	Termination of appointment of Tim Buhre as a director on 2022-10-25 View Document
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
04/03/224 March 2022	Confirmation statement made on 2022-03-03 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/12/2124 December 2021	Certificate of change of name View Document
24/12/2124 December 2021	Change of name notice View Document
23/09/2123 September 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/07/2029 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View Document
28/01/2028 January 2020	DIRECTOR APPOINTED MR TIM BUHRE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/05/1924 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/04/1924 April 2019	DIRECTOR APPOINTED MR CORNELIS JOHANNES MARIA OOSTROM View Document
14/03/1914 March 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View Document
15/01/1915 January 2019	ADOPT ARTICLES 31/12/2018 View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK KEMPSTER View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, SECRETARY MARK KEMPSTER View Document
03/01/193 January 2019	DIRECTOR APPOINTED MR GEORGE GRAHAM VOICE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/05/1814 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View Document
13/03/1813 March 2018	CESSATION OF EASYPACK HOLDINGS LTD AS A PSC View Document
13/03/1813 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREGIS EUROPE LIMITED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/12/1721 December 2017	COMPANY NAME CHANGED EASYPACK LIMITED CERTIFICATE ISSUED ON 21/12/17 View Document
16/12/1716 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 026933370002 View Document
15/12/1715 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 026933370003 View Document
10/04/1710 April 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View Document
03/11/163 November 2016	CURRSHO FROM 08/02/2017 TO 31/12/2016 View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 08/02/16 View Document
21/09/1621 September 2016	PREVEXT FROM 31/12/2015 TO 08/02/2016 View Document
07/04/167 April 2016	Annual return made up to 3 March 2016 with full list of shareholders View Document
06/04/166 April 2016	APPOINTMENT TERMINATED, DIRECTOR LISA SIEGERT View Document
24/03/1624 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BANDHUIN / 05/02/2016 View Document
24/03/1624 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAVANWAY / 05/02/2016 View Document
24/02/1624 February 2016	DIRECTOR APPOINTED MR KEITH LAVANWAY View Document
24/02/1624 February 2016	DIRECTOR APPOINTED MR KEVIN BANDHUIN View Document
23/02/1623 February 2016	APPOINTMENT TERMINATED, DIRECTOR NATALIE KEMPSTER View Document
23/02/1623 February 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER KEMPSTER View Document
11/01/1611 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
28/07/1528 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/03/1512 March 2015	Annual return made up to 3 March 2015 with full list of shareholders View Document
05/09/145 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/03/1414 March 2014	Annual return made up to 3 March 2014 with full list of shareholders View Document
07/03/147 March 2014	SECRETARY APPOINTED MR MARK ALAN KEMPSTER View Document
07/03/147 March 2014	APPOINTMENT TERMINATED, SECRETARY DAVID BLACKET View Document
07/03/147 March 2014	CHANGE PERSON AS SECRETARY View Document
19/09/1319 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/08/135 August 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKET View Document
27/03/1327 March 2013	Annual return made up to 3 March 2013 with full list of shareholders View Document
02/10/122 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD BLACKET / 01/10/2012 View Document
02/10/122 October 2012	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM DELAPORT COACHOUSE WAEATHAMPSTEAD HERTFORDSHIRE AL4 8RQ View Document
02/10/122 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / LISA SIEGERT / 01/10/2012 View Document
02/10/122 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / JASON COX / 01/10/2012 View Document
02/10/122 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RONALD BLACKET / 01/10/2012 View Document
02/10/122 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN KEMPSTER / 01/10/2012 View Document
02/10/122 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE KEMPSTER / 01/10/2012 View Document
02/10/122 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN KEMPSTER / 01/10/2012 View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document

27/03/1227 March 2012	Annual return made up to 3 March 2012 with full list of shareholders View Document
29/09/1129 September 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	Annual return made up to 3 March 2011 with full list of shareholders View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVEY View Document
24/09/1024 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASON COX / 12/03/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN KEMPSTER / 12/02/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / LISA SIEGERT / 12/03/2010 View Document
12/03/1012 March 2010	Annual return made up to 3 March 2010 with full list of shareholders View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE KEMPSTER / 12/03/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN DAVEY / 12/03/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD BLACKET / 12/03/2010 View Document
24/10/0924 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
03/07/093 July 2009	DIRECTOR APPOINTED TREVOR JOHN DAVEY View Document
03/07/093 July 2009	DIRECTOR APPOINTED JASON COX View Document
16/03/0916 March 2009	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
28/03/0828 March 2008	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
17/08/0717 August 2007	SECRETARY RESIGNED View Document
17/08/0717 August 2007	NEW SECRETARY APPOINTED View Document
08/03/078 March 2007	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View Document
27/09/0627 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/03/063 March 2006	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/03/0521 March 2005	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View Document
27/09/0427 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/03/0412 March 2004	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/03/0311 March 2003	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	DIRECTOR RESIGNED View Document
29/10/0229 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
19/03/0219 March 2002	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View Document
13/07/0113 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
05/04/015 April 2001	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View Document
20/10/0020 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
08/08/008 August 2000	NEW DIRECTOR APPOINTED View Document
28/03/0028 March 2000	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View Document
01/07/991 July 1999	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View Document
03/04/993 April 1999	RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS View Document
03/04/993 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
30/10/9830 October 1998	NEW DIRECTOR APPOINTED View Document
04/03/984 March 1998	RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS View Document
11/02/9811 February 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
16/05/9716 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
12/03/9712 March 1997	RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS View Document
09/08/969 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
10/04/9610 April 1996	RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS View Document
10/04/9610 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/965 March 1996	NEW DIRECTOR APPOINTED View Document
15/03/9515 March 1995	RETURN MADE UP TO 03/03/95; CHANGE OF MEMBERS View Document
10/12/9410 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
18/07/9418 July 1994	COMPANY NAME CHANGED ROTECH MACHINES LIMITED CERTIFICATE ISSUED ON 19/07/94 View Document
19/04/9419 April 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/94 View Document
19/04/9419 April 1994	COMPANY NAME CHANGED ROTECH DESIGNS LIMITED CERTIFICATE ISSUED ON 20/04/94 View Document
11/04/9411 April 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
11/04/9411 April 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
11/04/9411 April 1994	REGISTERED OFFICE CHANGED ON 11/04/94 FROM: COOPER & LYBRAND PLUMTREE COURT LONDON. EC4A 4HT View Document
02/03/942 March 1994	RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS View Document
11/01/9411 January 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
14/05/9314 May 1993	RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS View Document
24/02/9324 February 1993	REGISTERED OFFICE CHANGED ON 24/02/93 FROM: GREGANS HOUSE 34 BEDFORD ROAD HITCHIN HERTS,SG5 1HF View Document
03/09/923 September 1992	COMPANY NAME CHANGED ROTEC DESIGNS LIMITED CERTIFICATE ISSUED ON 03/09/92 View Document
18/03/9218 March 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
10/03/9210 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/03/9210 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/03/923 March 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PREGIS EUROPE LIMITED

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