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Nampak Plastics Europe LTD

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Reports

Extended Company Report with Annual Accounts NAMPAK PLASTICS EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Nampak Plastics Europe Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00400002
Record last updated Tuesday, November 9, 2021 4:28:39 PM UTC
Official Address Jenna Way Interchange Park Newport Pagnell South
There are 10 companies registered at this street
Postal Code MK169QJ
Sector Manufacture of plastic packing goods

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Directors

Document Type Publication date Download link
Registry Nov 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 23, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 13, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 13, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 13, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Dec 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2018 Resignation of one Director (a man) 4000... Resignation of one Director (a man) 4000...
Registry Nov 21, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 17, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 2, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 4000... Change of particulars for director 4000...
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 4000... Change of particulars for director 4000...
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 4000... Change of particulars for director 4000...
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Registry Feb 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Resignation of one Director 4000... Resignation of one Director 4000...
Registry Apr 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Director 4000... Appointment of a man as Director 4000...
Registry Feb 9, 2011 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Annual return Annual return
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars 4000... Notice of change of directors or secretaries or in their particulars 4000...
Registry Feb 26, 2007 Annual return Annual return
Registry Dec 6, 2006 Annual return 4000... Annual return 4000...
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Registry Aug 23, 2005 Annual return 4000... Annual return 4000...
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2005 Register of members Register of members
Registry Feb 2, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Feb 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Registry Jan 12, 2004 Annual return 4000... Annual return 4000...
Registry Dec 22, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 22, 2003 Declaration in relation to assistance for the acquisition of shares 4000... Declaration in relation to assistance for the acquisition of shares 4000...
Registry Dec 22, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Appointment of a director Appointment of a director
Registry Oct 30, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of a director 4000... Resignation of a director 4000...
Registry Jun 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 4, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2003 Change of name 10 Change of name 10
Registry Jun 4, 2003 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry May 21, 2003 Appointment of a director Appointment of a director
Financials Apr 17, 2003 Annual accounts Annual accounts
Financials Feb 28, 2003 Amended accounts Amended accounts
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Dec 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2002 Annual return Annual return
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Financials May 24, 2002 Annual accounts Annual accounts
Registry Nov 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4000... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4000...
Registry Oct 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Sep 20, 2001 Appointment of a secretary Appointment of a secretary

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