PROAMPAC SECURITY PRODUCTS LIMITED
Company number 05990845
- Company Overview for PROAMPAC SECURITY PRODUCTS LIMITED (05990845)
- Filing history for PROAMPAC SECURITY PRODUCTS LIMITED (05990845)
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| 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) |
|---|---|---|---|
| 16 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 May 2022 | TM01 | Termination of appointment of Michelle Elizabeth Grant as a director on 27 May 2022 | |
| 26 Nov 2021 | CH01 | Director's details changed for Ms Michelle Elizabeth Grant on 18 November 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 16 Feb 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 27 Mar 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Nov 2019 | AP01 | Appointment of Mr Brian Mynott as a director on 5 November 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
| 01 Oct 2019 | TM01 | Termination of appointment of Owen Coop as a director on 30 September 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Giuseppe Italiano as a director on 30 September 2019 | |
| 30 Sep 2019 | AP01 | Appointment of Ms Michelle Elizabeth Grant as a director on 30 September 2019 | |
| 27 Feb 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 Nov 2017 | RESOLUTIONS |
Resolutions
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| 07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 22 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jun 2016 | CH01 | Director's details changed for Owen Coop on 6 May 2014 | |
| 27 Jun 2016 | TM02 | Termination of appointment of Jonathan Charles Dill as a secretary on 17 June 2016 |