PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED

02923024
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 11 Buy now
16 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
08 May 2024 officers Appointment of director (Mr Jason Chou Liu) 3 Buy now
08 May 2024 officers Termination of appointment of director (Mark Andrew Brinin) 1 Buy now
30 Apr 2024 mortgage Registration of a charge 46 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 resolution Resolution 1 Buy now
17 Feb 2024 incorporation Memorandum Articles 8 Buy now
12 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2023 accounts Annual Accounts 11 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
01 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Appointment of director (Mr Simon Paul Crowe) 3 Buy now
02 Feb 2023 officers Appointment of secretary (Mr Andrew David Ramage) 2 Buy now
02 Feb 2023 officers Termination of appointment of secretary (Brian Robert Aird) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Brian Robert Aird) 1 Buy now
02 Feb 2023 mortgage Registration of a charge 49 Buy now
16 Nov 2022 accounts Annual Accounts 18 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 18 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Termination of appointment of director (Kenneth Edward Thompson) 1 Buy now
12 Oct 2020 accounts Annual Accounts 18 Buy now
21 Sep 2020 officers Termination of appointment of director (Stephen James Halliday) 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 18 Buy now
22 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
22 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 18 Buy now
18 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 42 Buy now
18 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 18 Buy now
08 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
08 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2016 accounts Annual Accounts 13 Buy now
02 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 52 Buy now
02 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
02 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
08 Dec 2015 officers Appointment of director (Mr Kenneth Edward Thompson) 2 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Carole Linda Daphne Swift) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Carole Linda Daphne Swift) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (David Michael Swift) 1 Buy now
07 Dec 2015 officers Appointment of secretary (Mr Brian Robert Aird) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Stephen James Halliday) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Mark Andrew Brinin) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Brian Robert Aird) 2 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Sep 2015 accounts Annual Accounts 8 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2014 accounts Annual Accounts 8 Buy now
29 Jul 2014 officers Termination of appointment of director (Andrew James Noone) 1 Buy now
12 May 2014 annual-return Annual Return 7 Buy now
12 May 2014 officers Termination of appointment of secretary (Angela Noone) 1 Buy now
12 May 2014 officers Termination of appointment of director (Angela Noone) 1 Buy now
29 Apr 2014 officers Appointment of director (Mrs Carole Linda Daphne Swift) 2 Buy now
29 Apr 2014 officers Appointment of secretary (Mrs Carole Linda Daphne Swift) 2 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Angela Noone) 1 Buy now
29 Apr 2014 officers Termination of appointment of director (Angela Noone) 1 Buy now
16 Oct 2013 accounts Annual Accounts 15 Buy now
15 May 2013 annual-return Annual Return 7 Buy now
10 Jan 2013 accounts Annual Accounts 8 Buy now
24 Apr 2012 annual-return Annual Return 7 Buy now
02 Sep 2011 accounts Annual Accounts 5 Buy now
18 Apr 2011 annual-return Annual Return 7 Buy now
19 Oct 2010 officers Appointment of director (Mr David Michael Swift) 2 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for director (Andrew Noone) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Angela Noone) 2 Buy now
31 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
24 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
05 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
13 Oct 2008 accounts Annual Accounts 5 Buy now
19 May 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
19 May 2008 officers Appointment terminated director philip gibbs 1 Buy now
11 Dec 2007 accounts Annual Accounts 5 Buy now
03 Sep 2007 annual-return Return made up to 17/04/07; no change of members 7 Buy now
06 Dec 2006 accounts Annual Accounts 6 Buy now
26 Apr 2006 annual-return Return made up to 17/04/06; full list of members 7 Buy now
30 Jan 2006 accounts Annual Accounts 6 Buy now
08 Jun 2005 annual-return Return made up to 17/04/05; full list of members 7 Buy now
30 Nov 2004 accounts Annual Accounts 6 Buy now