PROAMPAC LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 07/02/247 February 2024 | Satisfaction of charge 031889480006 in full |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Eric Bradford on 2022-12-13 |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Change of details for Proampac Uk Limited as a person with significant control on 2022-03-02 |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-09-30 |
| 05/10/215 October 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA ALEXANDRA SHARASHIDZE / 02/08/2018 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GIJS-JAN HEIN VOSKAMP / 02/08/2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED EKATERINA ALEXANDRA SHARASHIDZE VOSKAMP |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/05/157 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD |
| 16/10/1416 October 2014 | ADOPT ARTICLES 29/09/2014 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031889480006 |
| 03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 477.14 |
| 03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 475.38 |
| 30/09/1430 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 354.28 |
| 26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED GIJS-JAN HEIN VOSKAMP |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POPLE |
| 09/05/149 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | TERMINATE DIR APPOINTMENT |
| 03/05/133 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MARTIN BEAVER / 01/04/2013 |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 17/05/1217 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS BULLER CURTIS / 13/06/2011 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/10/1127 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 350.28 |
| 11/08/1111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 348.12 |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED JOHN NICHOLAS BULLER CURTIS |
| 27/06/1127 June 2011 | ADOPT ARTICLES 06/06/2011 |
| 06/05/116 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DRUMMOND / 03/12/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT DRUMMOND / 03/12/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY MCKIMMIE / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERNARD WILLIAMS / 16/10/2010 |
| 07/09/107 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 16/06/1016 June 2010 | RE ALLOTMENT OF SHARES 26/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 210.63 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/07/099 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BEAVER / 15/06/2008 |
| 28/10/0828 October 2008 | COMPANY BUSINESS 19/09/2008 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 03/06/083 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/083 June 2008 | GBP SR 2500000@1 |
| 03/06/083 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID NICHOLAS POPLE |
| 03/06/083 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/083 June 2008 | REDEMPTION OF 2,500,000 REDEEMABLE SHARES 22/05/2008 |
| 03/06/083 June 2008 | GBP NC 2501000/2501200 22/05/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/04/0818 April 2008 | PROPOSED REDEMPTION OF SHARES 15/04/2008 |
| 18/04/0818 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BOYLE |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW ROBERT DRUMMOND |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY |
| 23/04/0723 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/067 August 2006 | SHARES APPROVED 12/07/06 |
| 07/08/067 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/067 August 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/067 August 2006 | S-DIV 12/07/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: FLINT HOUSE 52 HIGH STREET, LEATHERHEAD, SURREY KT22 8AJ |
| 08/07/058 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 28/06/0528 June 2005 | S366A DISP HOLDING AGM 17/06/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: FIRST FLOOR, 19/23 WIMBLEDON BRIDGE, LONDON, SW19 7NH |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | £ NC 1000/2501000 24/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS; AMEND |
| 20/11/0120 November 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | COMPANY NAME CHANGED TELSTAR INTERACTIVE RIGHTS LIMIT ED CERTIFICATE ISSUED ON 23/04/97 |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: 32A HIGH STREET, ESHER, SURREY KT10 9RT |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | SECRETARY RESIGNED |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | NEW SECRETARY APPOINTED |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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