CompaniesInTheUK

PROPERPAK LIMITED

Company number 03417947 ·

Active

120 filings

Date Filing
21 Aug 2026 Full accounts made up to 2025-12-31 · 34 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
31 Mar 2026 Termination of appointment of Christophe Bellynck as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Appointment of Mr Stephen James Mitchell as a director on 2026-03-31 · 2 pages View document
2 Mar 2026 Director's details changed for Ms Valerie Isabelle Marie Clavie on 2026-02-28 · 2 pages View document
31 Oct 2025 Termination of appointment of Celia Rosalind Gough as a director on 2025-10-31 · 1 page View document
31 Oct 2025 Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31 · 1 page View document
31 Oct 2025 Appointment of Mrs Katherine Swainsbury as a director on 2025-10-31 · 2 pages View document
31 Oct 2025 Appointment of Mrs Katherine Swainsbury as a secretary on 2025-10-31 · 2 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 33 pages View document
31 Mar 2025 Appointment of Miss Celia Rosalind Gough as a secretary on 2025-03-31 · 2 pages View document
31 Mar 2025 Termination of appointment of Benjamin Peter Lambert as a secretary on 2025-03-31 · 1 page View document
31 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
24 Jan 2025 Director's details changed for Mr Christophe Bellynck on 2025-01-24 · 2 pages View document
24 Jan 2025 Director's details changed for Miss Celia Rosalind Gough on 2025-01-24 · 2 pages View document
24 Jan 2025 Director's details changed for Mr Mark James Karani on 2025-01-24 · 2 pages View document
3 Sep 2024 Full accounts made up to 2023-12-31 · 34 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 32 pages View document
1 Jun 2023 Termination of appointment of Keith Mcgurk as a director on 2023-05-31 · 1 page View document
31 Mar 2023 Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 2023-02-14 · 2 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-21 with updates · 4 pages View document
23 Sep 2022 Full accounts made up to 2021-12-31 · 34 pages View document
7 Feb 2022 Appointment of Mr Keith Mcgurk as a director on 2022-01-31 · 2 pages View document
6 Jan 2022 Termination of appointment of Kevin Anthony Hurst as a director on 2021-12-31 · 1 page View document
8 Jul 2021 Full accounts made up to 2020-12-31 · 33 pages View document
30 Jun 2021 Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 · 1 page View document
30 Jun 2021 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30 · 2 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
24 Feb 2020 DIRECTOR APPOINTED MR KEVIN ANTHONY HURST View document
8 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON View document
16 Jan 2019 DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER View document
15 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
11 Aug 2017 SECRETARY APPOINTED MR BENJAMIN PETER LAMBERT View document
11 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT View document
23 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
2 Mar 2016 DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER View document
16 Apr 2014 DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK View document
1 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
6 Nov 2013 DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 10/04/2013 View document
10 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY UNITED KINGDOM View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
4 Jan 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY View document
22 Dec 2011 SECRETARY APPOINTED MR ROBERT CHARLES HUNT View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 8TH FLOOR PENTONVILLE ROAD LONDON N1 9JY ENGLAND View document
23 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE · 1 page View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
9 Nov 2009 DIRECTOR APPOINTED MR DAVID LUSHER View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAROLINE GERRARD / 01/10/2009 View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN View document
15 Oct 2009 DIRECTOR APPOINTED MR DAVID CAROLINE GERRARD View document
12 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER View document
30 Jan 2009 DIRECTOR APPOINTED THOMAS SPAUL View document
14 Jan 2009 RESIGN AND APPOINT SECRETARY 20/10/2008 View document
14 Jan 2009 APPOINTMENT TERMINATED SECRETARY ROBERT HUNT View document
14 Jan 2009 SECRETARY APPOINTED RICHARD BERRY View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
7 Sep 2007 DIRECTOR RESIGNED View document
17 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE View document
15 May 2006 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Oct 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
17 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Sep 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
5 Feb 2003 SECRETARY RESIGNED View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 DIRECTOR RESIGNED View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Oct 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
6 Aug 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Sep 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
9 Sep 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View document
9 Sep 1999 DIRECTOR RESIGNED View document
17 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
14 Sep 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 NEW SECRETARY APPOINTED View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 DIRECTOR RESIGNED View document
2 Jan 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 DIRECTOR RESIGNED View document
2 Jan 1998 REGISTERED OFFICE CHANGED ON 02/01/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD View document
2 Jan 1998 SECRETARY RESIGNED View document
5 Sep 1997 COMPANY NAME CHANGED INTERCEDE 1259 LIMITED CERTIFICATE ISSUED ON 08/09/97 View document
12 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document