Promens Food Packaging LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 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
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DYNOPACK LIMITED
POLIMOON FOOD PACKAGING LIMITED
Company type | Private Limited Company, Active |
Company Number | 01176626 |
Record last updated | Thursday, July 25, 2019 2:06:35 AM UTC |
Official Address | 1 Unit The Trident Centre Armstrong Road Norden |
Postal Code | RG248NU |
Sector | Manufacture of plastic packing goods |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 10, 2019 | Resignation of one Secretary (a man) | |
Registry | Jul 10, 2019 | Appointment of a woman as Secretary | |
Registry | Jul 1, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 31, 2016 | Appointment of a man as Secretary | |
Registry | Feb 20, 2015 | Two appointments: 2 men | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Sep 3, 2013 | Annual return | |
Registry | Sep 5, 2012 | Annual return 1176... | |
Financials | May 10, 2012 | Annual accounts | |
Registry | Sep 9, 2011 | Appointment of a man as Director | |
Registry | Sep 9, 2011 | Resignation of one Director | |
Registry | Sep 5, 2011 | Annual return | |
Registry | Sep 1, 2011 | Appointment of a man as Ceo and Director | |
Registry | Aug 31, 2011 | Resignation of one Ceo and one Director (a man) | |
Financials | Apr 26, 2011 | Annual accounts | |
Registry | Sep 7, 2010 | Change of particulars for director | |
Registry | Sep 6, 2010 | Annual return | |
Registry | Sep 6, 2010 | Change of particulars for director | |
Financials | Apr 7, 2010 | Annual accounts | |
Registry | Nov 18, 2009 | Annual return | |
Financials | Aug 27, 2009 | Annual accounts | |
Financials | Oct 20, 2008 | Annual accounts 1176... | |
Registry | Sep 3, 2008 | Annual return | |
Registry | Sep 3, 2008 | Appointment of a man as Secretary | |
Registry | Sep 3, 2008 | Resignation of a director | |
Registry | Sep 3, 2008 | Resignation of a secretary | |
Registry | Jan 1, 2008 | Appointment of a man as Secretary | |
Registry | Nov 5, 2007 | Company name change | |
Registry | Nov 5, 2007 | Change of name certificate | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Oct 5, 2007 | Annual return | |
Registry | Sep 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 25, 2007 | Resignation of a director | |
Registry | Jul 25, 2007 | Appointment of a director | |
Registry | Jul 13, 2007 | Resignation of one Cfo and one Director (a man) | |
Registry | Jul 13, 2007 | Appointment of a man as Ceo and Director | |
Financials | Oct 20, 2006 | Annual accounts | |
Registry | Sep 20, 2006 | Annual return | |
Registry | Aug 31, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 19, 2005 | Annual return | |
Financials | Sep 14, 2005 | Annual accounts | |
Registry | Jan 11, 2005 | Alteration to memorandum and articles | |
Registry | Dec 30, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 30, 2004 | Particulars of a mortgage or charge | |
Financials | Nov 3, 2004 | Annual accounts | |
Registry | Aug 25, 2004 | Annual return | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Oct 3, 2003 | Resignation of a director | |
Registry | Oct 1, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 30, 2003 | Annual return | |
Registry | Dec 30, 2002 | Annual return 1176... | |
Registry | Dec 24, 2002 | Change in situation or address of registered office | |
Registry | Dec 17, 2002 | Particulars of a mortgage or charge | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Feb 19, 2002 | Appointment of a director | |
Registry | Feb 15, 2002 | Appointment of a director 1176... | |
Registry | Feb 6, 2002 | Two appointments: 2 men | |
Registry | Jan 10, 2002 | Resignation of a director | |
Registry | Dec 17, 2001 | Change of name certificate | |
Registry | Dec 17, 2001 | Company name change | |
Registry | Nov 13, 2001 | Appointment of a secretary | |
Registry | Nov 13, 2001 | Annual return | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Jul 2, 2001 | Appointment of a woman | |
Registry | Jun 25, 2001 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 11, 2001 | Resignation of a director | |
Registry | Nov 7, 2000 | Appointment of a director | |
Registry | Nov 7, 2000 | Appointment of a director 1176... | |
Registry | Nov 7, 2000 | Resignation of a director | |
Registry | Nov 7, 2000 | Resignation of a director 1176... | |
Registry | Oct 27, 2000 | Two appointments: 2 men | |
Registry | Oct 16, 2000 | Resignation of one Director (a man) and one Vice President | |
Financials | Oct 13, 2000 | Annual accounts | |
Registry | Sep 21, 2000 | Annual return | |
Registry | Aug 25, 2000 | Appointment of a director | |
Registry | Aug 16, 2000 | Appointment of a man as Cfo and Director | |
Registry | Nov 10, 1999 | Annual return | |
Registry | Nov 10, 1999 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 19, 1999 | Annual accounts | |
Registry | May 20, 1999 | Resignation of a director | |
Registry | May 20, 1999 | Appointment of a director | |
Registry | May 20, 1999 | Resignation of a director | |
Registry | May 12, 1999 | Appointment of a man as Vice President and Director | |
Registry | May 12, 1999 | Resignation of 2 people: one General Manager and one Director (a man) | |
Registry | Oct 27, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 27, 1998 | Annual return | |
Financials | Jun 12, 1998 | Annual accounts | |
Registry | Sep 9, 1997 | Annual return | |
Financials | Aug 20, 1997 | Annual accounts | |
Registry | Nov 5, 1996 | Appointment of a director | |
Registry | Nov 5, 1996 | Resignation of a director | |
Registry | Oct 17, 1996 | Appointment of a man as Director | |
Registry | Oct 17, 1996 | Resignation of one Managing Director and one Director (a man) | |
Registry | Sep 10, 1996 | Annual return | |
Financials | Jul 11, 1996 | Annual accounts | |
Registry | Feb 8, 1996 | Director resigned, new director appointed | |
Registry | Jan 31, 1996 | Resignation of one Company Director and one Director (a man) | |
Registry | Sep 15, 1995 | Director resigned, new director appointed | |
Registry | Sep 12, 1995 | Annual return | |