ESTERFORM PACKAGING LIMITED: Filings
Overview
| Company Name | ESTERFORM PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03627281 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ESTERFORM PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Charles Davis as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Elizabeth Hall as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Esterform Packaging Ltd Boraston Lane Tenbury Wells Worcestershire WR15 8LE to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on Nov 10, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Biffa Waste Services Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Esterform Group Limited as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Marc Anthony Angell as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 27, 2024 | 43 pages | AA | ||||||||||
Appointment of Mr Liam Oliver Milan as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mrs Janet Elizabeth Hall as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 29, 2023 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||
Termination of appointment of Richard George Neale as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 036272810028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036272810029 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036272810030 in full | 1 pages | MR04 | ||||||||||
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