PROPERPAK LIMITED: Filings

  • Overview

    Company NamePROPERPAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03417947
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROPERPAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Stephen James Mitchell as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Christophe Bellynck as a director on Mar 31, 2026

    1 pagesTM01

    Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026

    2 pagesCH01

    Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025

    1 pagesTM02

    Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025

    2 pagesAP03

    Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Appointment of Miss Celia Rosalind Gough as a secretary on Mar 31, 2025

    2 pagesAP03

    Termination of appointment of Benjamin Peter Lambert as a secretary on Mar 31, 2025

    1 pagesTM02

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Celia Rosalind Gough on Jan 24, 2025

    2 pagesCH01

    Director's details changed for Mr Mark James Karani on Jan 24, 2025

    2 pagesCH01

    Director's details changed for Mr Christophe Bellynck on Jan 24, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Termination of appointment of Keith Mcgurk as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on Feb 14, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Keith Mcgurk as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Kevin Anthony Hurst as a director on Dec 31, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0