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PROPERPAK LIMITED

Company number 03417947

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2026 AP01 Appointment of Mr Pascal Hauret as a director on 4 September 2026
View PDF Appointment of Mr Pascal Hauret as a director on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
07 Sep 2026 TM01 Termination of appointment of Stephen James Mitchell as a director on 4 September 2026
View PDF Termination of appointment of Stephen James Mitchell as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
21 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
02 Apr 2026 CS01 Confirmation statement made on 21 March 2026 with no updates
View PDF Confirmation statement made on 21 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2026 AP01 Appointment of Mr Stephen James Mitchell as a director on 31 March 2026
View PDF Appointment of Mr Stephen James Mitchell as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 TM01 Termination of appointment of Christophe Bellynck as a director on 31 March 2026
View PDF Termination of appointment of Christophe Bellynck as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CH01 Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026
View PDF Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 AP01 Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 TM02 Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 AP03 Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 TM01 Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
31 Mar 2025 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 31 March 2025
View PDF Appointment of Miss Celia Rosalind Gough as a secretary on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM02 Termination of appointment of Benjamin Peter Lambert as a secretary on 31 March 2025
View PDF Termination of appointment of Benjamin Peter Lambert as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 CS01 Confirmation statement made on 21 March 2025 with no updates
View PDF Confirmation statement made on 21 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2025 CH01 Director's details changed for Miss Celia Rosalind Gough on 24 January 2025
View PDF Director's details changed for Miss Celia Rosalind Gough on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 CH01 Director's details changed for Mr Mark James Karani on 24 January 2025
View PDF Director's details changed for Mr Mark James Karani on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 CH01 Director's details changed for Mr Christophe Bellynck on 24 January 2025
View PDF Director's details changed for Mr Christophe Bellynck on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
01 Jun 2023 TM01 Termination of appointment of Keith Mcgurk as a director on 31 May 2023
View PDF Termination of appointment of Keith Mcgurk as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023 PSC05 Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023
View PDF Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)