PREGIS EUROPE LIMITED

02693337
RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP

Documents

Documents
Date Category Description Pages
14 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
17 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jul 2023 officers Termination of appointment of director (Cornelis Johannes Maria Oostrom) 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Termination of appointment of director (Tim Buhre) 1 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2021 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 2021 change-of-name Change Of Name Notice 2 Buy now
23 Sep 2021 accounts Annual Accounts 27 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 28 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Appointment of director (Mr Tim Buhre) 2 Buy now
24 May 2019 accounts Annual Accounts 27 Buy now
24 Apr 2019 officers Appointment of director (Mr Cornelis Johannes Maria Oostrom) 2 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 resolution Resolution 21 Buy now
03 Jan 2019 officers Appointment of director (Mr George Graham Voice) 2 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Mark Alan Kempster) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Mark Alan Kempster) 1 Buy now
14 May 2018 accounts Annual Accounts 29 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2017 resolution Resolution 3 Buy now
16 Dec 2017 mortgage Registration of a charge 18 Buy now
15 Dec 2017 mortgage Registration of a charge 11 Buy now
10 Apr 2017 accounts Annual Accounts 10 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2016 accounts Annual Accounts 23 Buy now
21 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Apr 2016 annual-return Annual Return 7 Buy now
06 Apr 2016 officers Termination of appointment of director (Lisa Siegert) 1 Buy now
24 Mar 2016 officers Change of particulars for director (Mr Keith Lavanway) 2 Buy now
24 Mar 2016 officers Change of particulars for director (Mr Kevin Bandhuin) 2 Buy now
24 Feb 2016 officers Appointment of director (Mr Kevin Bandhuin) 2 Buy now
24 Feb 2016 officers Appointment of director (Mr Keith Lavanway) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Roger Brian Kempster) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (Natalie Kempster) 1 Buy now
11 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 accounts Annual Accounts 19 Buy now
12 Mar 2015 annual-return Annual Return 8 Buy now
05 Sep 2014 accounts Annual Accounts 18 Buy now
14 Mar 2014 annual-return Annual Return 8 Buy now
07 Mar 2014 officers Change of particulars for secretary 1 Buy now
07 Mar 2014 officers Appointment of secretary (Mr Mark Alan Kempster) 2 Buy now
07 Mar 2014 officers Termination of appointment of secretary (David Blacket) 1 Buy now
19 Sep 2013 accounts Annual Accounts 27 Buy now
05 Aug 2013 officers Termination of appointment of director (David Blacket) 1 Buy now
27 Mar 2013 annual-return Annual Return 9 Buy now
02 Oct 2012 officers Change of particulars for director (Lisa Siegert) 2 Buy now
02 Oct 2012 officers Change of particulars for director (Roger Brian Kempster) 2 Buy now
02 Oct 2012 officers Change of particulars for director (Natalie Kempster) 2 Buy now
02 Oct 2012 officers Change of particulars for director (Mr Mark Alan Kempster) 2 Buy now
02 Oct 2012 officers Change of particulars for director (Mr David Ronald Blacket) 2 Buy now
02 Oct 2012 officers Change of particulars for director (Jason Cox) 2 Buy now
02 Oct 2012 officers Change of particulars for secretary (Mr David Ronald Blacket) 1 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2012 accounts Annual Accounts 16 Buy now
27 Mar 2012 annual-return Annual Return 9 Buy now
29 Sep 2011 accounts Annual Accounts 15 Buy now
31 Mar 2011 annual-return Annual Return 9 Buy now
31 Mar 2011 officers Termination of appointment of director (Trevor Davey) 1 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
12 Mar 2010 annual-return Annual Return 7 Buy now
12 Mar 2010 officers Change of particulars for director (Trevor John Davey) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Lisa Siegert) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Natalie Kempster) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Roger Brian Kempster) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mr David Ronald Blacket) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Jason Cox) 2 Buy now
24 Oct 2009 accounts Annual Accounts 6 Buy now
03 Jul 2009 officers Director appointed trevor john davey 2 Buy now
03 Jul 2009 officers Director appointed jason cox 2 Buy now
16 Mar 2009 annual-return Return made up to 03/03/09; full list of members 5 Buy now
15 Oct 2008 accounts Annual Accounts 8 Buy now
28 Mar 2008 annual-return Return made up to 03/03/08; full list of members 5 Buy now
25 Sep 2007 accounts Annual Accounts 7 Buy now
17 Aug 2007 officers New secretary appointed 2 Buy now
17 Aug 2007 officers Secretary resigned 1 Buy now
08 Mar 2007 annual-return Return made up to 03/03/07; full list of members 3 Buy now
27 Sep 2006 accounts Annual Accounts 6 Buy now
03 Mar 2006 annual-return Return made up to 03/03/06; full list of members 3 Buy now
22 Sep 2005 accounts Annual Accounts 5 Buy now
21 Mar 2005 annual-return Return made up to 03/03/05; full list of members 8 Buy now
27 Sep 2004 accounts Annual Accounts 17 Buy now
12 Mar 2004 annual-return Return made up to 03/03/04; full list of members 8 Buy now
29 Oct 2003 accounts Annual Accounts 15 Buy now
11 Mar 2003 annual-return Return made up to 03/03/03; full list of members 8 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
29 Oct 2002 accounts Annual Accounts 6 Buy now
19 Mar 2002 annual-return Return made up to 03/03/02; full list of members 8 Buy now
13 Jul 2001 accounts Annual Accounts 6 Buy now
05 Apr 2001 annual-return Return made up to 03/03/01; full list of members 8 Buy now
20 Oct 2000 accounts Annual Accounts 5 Buy now