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Pack2pack Uk LTD

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Reports

Extended Company Report with Annual Accounts PACK2PACK UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • 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 Pack2pack Uk Limited

Financials

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

HALLCO 1379 LIMITED
RECONDITIONED PACKAGING GROUP (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05961878
Record last updated Thursday, March 31, 2016 11:26:04 AM UTC
Official Address Care Of:C/o Greif Uk Holding Ltdmerseyside Works Oil Sites Road Ellesmere Port Ltd Ch654ez Rossmore
There are 5 companies registered at this street
Postal Code CH654EZ
Sector Manufacture of other tanks, reservoirs and containers of metal

Charts

Visits

PACK2PACK UK LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2015 Annual return Annual return
Financials Jul 30, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Resignation of one Director Resignation of one Director
Registry Jun 1, 2015 Resignation of one Director 5961... Resignation of one Director 5961...
Registry Apr 30, 2015 Resignation of 2 people: one Company Director, one General Manager and one Director (a man) Resignation of 2 people: one Company Director, one General Manager and one Director (a man)
Registry Dec 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 3, 2014 Annual return Annual return
Financials Sep 12, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2014 Company name change Company name change
Registry Apr 11, 2014 Change of name certificate Change of name certificate
Registry Apr 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 18, 2013 Change of registered office address Change of registered office address
Registry Dec 18, 2013 Change of registered office address 5961... Change of registered office address 5961...
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Nov 15, 2013 Annual return Annual return
Registry Jul 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2013 Appointment of a man as Director 5961... Appointment of a man as Director 5961...
Registry Jul 20, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2012 Annual return Annual return
Registry Sep 26, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2012 Auditor's letter of resignation 5961... Auditor's letter of resignation 5961...
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Registry Nov 14, 2011 Change of registered office address Change of registered office address
Registry Nov 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 27, 2011 Resignation of a woman Resignation of a woman
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 5961... Statement of satisfaction in full or in part of mortgage or charge 5961...
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 5961... Statement of satisfaction in full or in part of mortgage or charge 5961...
Registry Sep 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 13, 2011 Annual accounts Annual accounts
Financials Dec 9, 2010 Annual accounts 5961... Annual accounts 5961...
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 11, 2010 Change of particulars for director 5961... Change of particulars for director 5961...
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2010 Miscellaneous document Miscellaneous document
Registry Feb 12, 2010 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 12, 2010 Annual return Annual return
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2009 Resignation of 2 people: one Director Of Finance, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Director Of Finance, one Company Director, one Secretary (a man) and one Director (a man)
Registry Sep 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2008 Annual return Annual return
Registry Nov 6, 2008 Register of members Register of members
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2008 Particulars of a mortgage or charge 5961... Particulars of a mortgage or charge 5961...
Registry Oct 30, 2007 Annual return Annual return
Registry May 31, 2007 Resignation of a secretary Resignation of a secretary
Registry May 31, 2007 Appointment of a secretary Appointment of a secretary
Registry May 1, 2007 Appointment of a man as Secretary and Director Of Finance Appointment of a man as Secretary and Director Of Finance
Registry May 1, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 22, 2007 Change of name certificate Change of name certificate
Registry Feb 22, 2007 Company name change Company name change
Registry Jan 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2007 Particulars of a mortgage or charge 5961... Particulars of a mortgage or charge 5961...
Registry Jan 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Appointment of a director 5961... Appointment of a director 5961...
Registry Nov 24, 2006 Change of name certificate Change of name certificate
Registry Nov 24, 2006 Company name change Company name change
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Appointment of a director 5961... Appointment of a director 5961...
Registry Oct 24, 2006 Resignation of 2 people: one Corporate Body, one Nominee Secretary and one Director Resignation of 2 people: one Corporate Body, one Nominee Secretary and one Director
Registry Oct 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2006 Two appointments: 2 companies Two appointments: 2 companies

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