CompaniesInTheUK

PROAMPAC LONDON LIMITED

Company number 03188948 ·

Active

165 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
16 Mar 2026 Termination of appointment of Eric Bradford as a director on 2026-03-05 · 1 page View document
16 Mar 2026 Appointment of Mr Jeffrey Scott Lee as a director on 2026-03-05 · 2 pages View document
24 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 32 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
25 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 33 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
7 Feb 2024 Satisfaction of charge 031889480006 in full · 1 page View document
6 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 33 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
4 Jan 2023 Director's details changed for Mr Eric Bradford on 2022-12-13 · 2 pages View document
5 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 32 pages View document
3 Mar 2022 Change of details for Proampac Uk Limited as a person with significant control on 2022-03-02 · 2 pages View document
11 Oct 2021 Group of companies' accounts made up to 2020-09-30 · 42 pages View document
5 Oct 2021 Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page View document
14 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
8 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA ALEXANDRA SHARASHIDZE / 02/08/2018 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
7 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / GIJS-JAN HEIN VOSKAMP / 02/08/2018 View document
20 Aug 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ View document
4 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES View document
7 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
19 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
31 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
4 Nov 2015 DIRECTOR APPOINTED EKATERINA ALEXANDRA SHARASHIDZE VOSKAMP View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS View document
1 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
7 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD View document
16 Oct 2014 ADOPT ARTICLES 29/09/2014 View document
13 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031889480006 View document
3 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 477.14 View document
3 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 475.38 View document
30 Sep 2014 29/09/14 STATEMENT OF CAPITAL GBP 354.28 View document
26 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
21 May 2014 DIRECTOR APPOINTED GIJS-JAN HEIN VOSKAMP View document
9 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POPLE View document
7 May 2014 TERMINATE DIR APPOINTMENT View document
3 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
2 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORD MARTIN BEAVER / 01/04/2013 View document
4 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
17 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS BULLER CURTIS / 13/06/2011 View document
5 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Oct 2011 26/09/11 STATEMENT OF CAPITAL GBP 350.28 View document
11 Aug 2011 01/08/11 STATEMENT OF CAPITAL GBP 348.12 View document
6 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
27 Jun 2011 DIRECTOR APPOINTED JOHN NICHOLAS BULLER CURTIS View document
27 Jun 2011 ADOPT ARTICLES 06/06/2011 View document
6 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
22 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT DRUMMOND / 03/12/2010 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DRUMMOND / 03/12/2010 · 2 pages View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY MCKIMMIE / 02/11/2010 View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERNARD WILLIAMS / 16/10/2010 View document
7 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
16 Jun 2010 RE ALLOTMENT OF SHARES 26/05/2010 View document
19 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
24 Nov 2009 30/10/09 STATEMENT OF CAPITAL GBP 210.63 View document
27 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
9 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORD BEAVER / 15/06/2008 View document
28 Oct 2008 COMPANY BUSINESS 19/09/2008 View document
25 Jun 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
3 Jun 2008 GBP SR 2500000@1 View document
3 Jun 2008 REDEMPTION OF 2,500,000 REDEEMABLE SHARES 22/05/2008 View document
3 Jun 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jun 2008 DIRECTOR APPOINTED DAVID NICHOLAS POPLE View document
3 Jun 2008 GBP NC 2501000/2501200 22/05/08 View document
3 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2008 ADOPT ARTICLES 22/05/2008 View document
3 Jun 2008 ADOPT ARTICLES 22/05/2008 View document
29 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
21 Apr 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Apr 2008 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
18 Apr 2008 PROPOSED REDEMPTION OF SHARES 15/04/2008 View document
8 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Mar 2008 APPOINTMENT TERMINATED SECRETARY RICHARD BOYLE View document
7 Mar 2008 DIRECTOR AND SECRETARY APPOINTED ANDREW ROBERT DRUMMOND View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY View document
23 Apr 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
17 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2006 SHARES APPROVED 12/07/06 View document
7 Aug 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
7 Aug 2006 VARYING SHARE RIGHTS AND NAMES View document
7 Aug 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Aug 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Aug 2006 S-DIV 12/07/06 View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Nov 2005 AMENDED FULL ACCOUNTS MADE UP TO 30/09/04 View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: FLINT HOUSE 52 HIGH STREET, LEATHERHEAD, SURREY KT22 8AJ View document
8 Jul 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
28 Jun 2005 S366A DISP HOLDING AGM 17/06/05 View document
13 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
27 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
20 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/02 View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
3 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2003 SECRETARY RESIGNED View document
26 Aug 2003 NEW SECRETARY APPOINTED View document
1 Aug 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
6 Jun 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: FIRST FLOOR, 19/23 WIMBLEDON BRIDGE, LONDON, SW19 7NH View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
1 Jun 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
23 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2001 NC INC ALREADY ADJUSTED 24/09/01 View document
28 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2001 £ NC 1000/2501000 24/09/01 View document
20 Nov 2001 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
20 Nov 2001 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS; AMEND View document
3 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
18 Jun 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
8 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
29 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
27 Jun 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 SECRETARY RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 NEW SECRETARY APPOINTED View document
1 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Apr 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
23 Dec 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1998 AUDITOR'S RESIGNATION View document
13 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1998 DIRECTOR RESIGNED View document
17 Sep 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 SECRETARY RESIGNED View document
16 Jun 1998 NEW SECRETARY APPOINTED View document
18 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
26 Jan 1998 LOCATION OF REGISTER OF MEMBERS View document
15 Oct 1997 NEW DIRECTOR APPOINTED View document
15 Oct 1997 NEW DIRECTOR APPOINTED View document
15 Oct 1997 DIRECTOR RESIGNED View document
15 Oct 1997 NEW DIRECTOR APPOINTED View document
13 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 View document
11 Jun 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS View document
27 Apr 1997 NEW DIRECTOR APPOINTED View document
27 Apr 1997 NEW DIRECTOR APPOINTED View document
27 Apr 1997 NEW DIRECTOR APPOINTED View document
27 Apr 1997 DIRECTOR RESIGNED View document
23 Apr 1997 COMPANY NAME CHANGED TELSTAR INTERACTIVE RIGHTS LIMIT ED CERTIFICATE ISSUED ON 23/04/97 View document
6 May 1996 NEW SECRETARY APPOINTED View document
6 May 1996 NEW DIRECTOR APPOINTED View document
6 May 1996 DIRECTOR RESIGNED View document
6 May 1996 NEW DIRECTOR APPOINTED View document
6 May 1996 REGISTERED OFFICE CHANGED ON 06/05/96 FROM: 32A HIGH STREET, ESHER, SURREY KT10 9RT View document
6 May 1996 SECRETARY RESIGNED View document
22 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document