PROAMPAC GRIMSBY LIMITED

01625575
PEGASUS WAY EUROPARC GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9TS

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Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 24 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Gregory Robert Tucker) 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2023 accounts Annual Accounts 27 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Eric Bradford) 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 24 Buy now
08 Apr 2022 accounts Annual Accounts 33 Buy now
03 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Oct 2021 capital Return of Allotment of shares 4 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
02 Aug 2021 capital Return of purchase of own shares 1 Buy now
19 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2021 incorporation Memorandum Articles 18 Buy now
19 Jul 2021 resolution Resolution 1 Buy now
16 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Christopher Michael Tonge) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Nigel Tonge) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Justin Marc Tonge) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Michael David Tonge) 1 Buy now
14 Jul 2021 officers Termination of appointment of secretary (Michael David Tonge) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Jeremy Paul Hodson) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Andrew James Chappell) 1 Buy now
14 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Paul Best) 1 Buy now
13 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2021 officers Appointment of director (Mr Gregory Robert Tucker) 2 Buy now
13 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2021 officers Appointment of director (Mr Eric Bradford) 2 Buy now
02 Jul 2021 capital Notice of cancellation of shares 4 Buy now
02 Jul 2021 mortgage Registration of a charge 29 Buy now
02 Jul 2021 mortgage Registration of a charge 53 Buy now
08 Apr 2021 officers Appointment of director (Mr Andrew James Chappell) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Jonathan Robert Mccarthy) 1 Buy now
23 Dec 2020 accounts Annual Accounts 31 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
25 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 accounts Annual Accounts 30 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 resolution Resolution 23 Buy now
05 Dec 2018 accounts Annual Accounts 30 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 mortgage Registration of a charge 13 Buy now
05 Mar 2018 mortgage Registration of a charge 29 Buy now
05 Dec 2017 accounts Annual Accounts 28 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2017 capital Return of Allotment of shares 6 Buy now
16 Mar 2017 resolution Resolution 21 Buy now
29 Nov 2016 accounts Annual Accounts 27 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2016 officers Appointment of director (Mr Justin Marc Tonge) 2 Buy now
22 Dec 2015 mortgage Registration of a charge 8 Buy now
06 Dec 2015 accounts Annual Accounts 24 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
24 Nov 2015 officers Appointment of director (Mr Paul Best) 2 Buy now
17 Sep 2015 mortgage Registration of a charge 8 Buy now
17 Nov 2014 accounts Annual Accounts 24 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
12 Sep 2014 officers Termination of appointment of director (John Charles Fisher) 1 Buy now
02 Dec 2013 accounts Annual Accounts 23 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
21 Nov 2012 accounts Annual Accounts 23 Buy now
22 Oct 2012 annual-return Annual Return 7 Buy now
21 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2012 resolution Resolution 3 Buy now
07 Mar 2012 officers Appointment of director (Jonathan Robert Mccarthy) 2 Buy now
23 Nov 2011 accounts Annual Accounts 24 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
29 Nov 2010 accounts Annual Accounts 23 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
20 Oct 2010 officers Change of particulars for director (Mr Christopher Michael Tonge) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Michael David Tonge) 2 Buy now
19 Oct 2010 officers Change of particulars for director (John Charles Fisher) 2 Buy now
19 Oct 2010 officers Change of particulars for secretary (Mr Michael David Tonge) 1 Buy now
19 Oct 2010 officers Change of particulars for director (Jeremy Paul Hodson) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Nigel Tonge) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Christopher Michael Tonge) 2 Buy now