PAR-PAK EUROPE LIMITED

02919936
6 LLOYDS AVENUE UNIT 4CL LONDON ENGLAND EC3N 3AX

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2024 officers Change of particulars for director (Stanley Blaise Bikulege) 2 Buy now
01 Feb 2024 accounts Annual Accounts 32 Buy now
01 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
01 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Apr 2023 officers Termination of appointment of director (Lori Beth Goldin) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2023 officers Change of particulars for director (Stanley Blaise Bikulege) 2 Buy now
27 Feb 2023 accounts Annual Accounts 28 Buy now
27 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 44 Buy now
27 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Neil Parker) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Erica Ann Colver) 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 accounts Annual Accounts 25 Buy now
11 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
11 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 accounts Annual Accounts 26 Buy now
08 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 42 Buy now
08 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Apr 2021 officers Appointment of director (Mr Dennis Edward Norman) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Paul Michael Palmisano) 1 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2020 officers Appointment of director (Ms Erica Ann Colver) 2 Buy now
02 Nov 2020 officers Appointment of director (Ms Lori Beth Goldin) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Christopher Joseph Klein) 1 Buy now
16 Jun 2020 officers Termination of appointment of director (Andrew James Coverdale) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Coverdale Andrew James) 2 Buy now
04 Feb 2020 accounts Annual Accounts 31 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 38 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Dec 2019 officers Termination of appointment of director (Andrew Neil Mccallum) 1 Buy now
05 Dec 2019 officers Appointment of director (Mr Coverdale Andrew James) 2 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2018 resolution Resolution 28 Buy now
16 Nov 2018 officers Appointment of director (Mr Andrew Neil Mccallum) 2 Buy now
16 Nov 2018 officers Appointment of director (Mr Christopher Joseph Klein) 2 Buy now
16 Nov 2018 officers Appointment of director (Mr Paul Michael Palmisano) 2 Buy now
16 Nov 2018 officers Appointment of corporate secretary (Entity Central Corporate Services (Uk) Limited) 2 Buy now
16 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2018 accounts Annual Accounts 43 Buy now
26 Jul 2018 officers Appointment of director (Stanley Blaise Bikulege) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Benjamin James Sturgell) 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Kevin Albert Ingram) 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Bradford Ryan Turner) 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Andrew James Coverdale) 1 Buy now
28 Jun 2018 capital Return of Allotment of shares 3 Buy now
26 Jun 2018 capital Return of Allotment of shares 3 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Appointment of director (Mr. Benjamin James Sturgell) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Richard Todd Sansone) 1 Buy now
29 Sep 2017 accounts Annual Accounts 47 Buy now
12 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
12 May 2017 address Change Sail Address Company With New Address 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 officers Termination of appointment of secretary (Philip Lindsay Sisson) 1 Buy now
13 Oct 2016 accounts Annual Accounts 51 Buy now
23 Sep 2016 officers Appointment of director (Mr Richard Todd Sansone) 2 Buy now
23 Sep 2016 officers Appointment of director (Mr Bradford Ryan Turner) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Andrew James Coverdale) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Michael Glynne Evans) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Michael John Christopher) 1 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
11 Feb 2016 auditors Auditors Resignation Company 1 Buy now
27 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2016 auditors Auditors Resignation Company 1 Buy now
09 Jan 2016 accounts Annual Accounts 28 Buy now
10 Sep 2015 officers Termination of appointment of director (Manu Bettegowda) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Michael Horan) 2 Buy now
18 Aug 2015 mortgage Statement of satisfaction of a charge 5 Buy now
14 Apr 2015 annual-return Annual Return 8 Buy now
19 Dec 2014 accounts Annual Accounts 18 Buy now
04 Jul 2014 officers Termination of appointment of director (Mehboob Ladak) 1 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Mehboob Ladak) 1 Buy now
02 May 2014 annual-return Annual Return 8 Buy now
01 May 2014 officers Appointment of director (Mr Kevin Albert Ingram) 3 Buy now
04 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2014 accounts Annual Accounts 19 Buy now
10 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2013 officers Appointment of director (Michael John Christopher) 3 Buy now
29 Jul 2013 officers Appointment of director (Michael Horan) 3 Buy now
19 Jun 2013 mortgage Registration of a charge 57 Buy now
18 Jun 2013 officers Termination of appointment of director (Ali Ebrahim) 2 Buy now
18 Jun 2013 officers Termination of appointment of director (Sajjad Ebrahim) 2 Buy now
18 Jun 2013 officers Appointment of director (Manu Bettegowda) 3 Buy now