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Portola Packaging LTD

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Reports

Extended Company Report with Annual Accounts PORTOLA PACKAGING 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 Jun 10, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02607146
Record last updated Thursday, May 6, 2021 11:58:43 AM UTC
Official Address Melbourne House 27 Thorne Road Wheatley
There are 117 companies registered at this street
Postal Code DN12EZ
Sector Manufacture of other plastic products

Charts

Visits

PORTOLA PACKAGING LIMITED (United Kingdom) Page visits 2024

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PORTOLA PACKAGING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Registry May 1, 2013 Change of registered office address Change of registered office address
Registry Sep 25, 2012 Annual return Annual return
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Registry Sep 24, 2012 Change of particulars for director 2607... Change of particulars for director 2607...
Registry Sep 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 24, 2012 Change of registered office address Change of registered office address
Financials May 30, 2012 Annual accounts Annual accounts
Registry Nov 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2011 Annual return Annual return
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2010 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 Sep 9, 2010 Miscellaneous document Miscellaneous document
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2607... Declaration of satisfaction in full or in part of a mortgage or charge 2607...
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2607... Declaration of satisfaction in full or in part of a mortgage or charge 2607...
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2607... Declaration of satisfaction in full or in part of a mortgage or charge 2607...
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Sep 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2008 Particulars of a mortgage or charge 2607... Particulars of a mortgage or charge 2607...
Registry Aug 20, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Mar 4, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 4, 2008 Resignation of one Cf Finance Officer and one Director (a man) Resignation of one Cf Finance Officer and one Director (a man)
Registry Jul 19, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2006 Appointment of a secretary Appointment of a secretary
Registry May 26, 2006 Annual return Annual return
Registry May 25, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 25, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a director 2607... Appointment of a director 2607...
Registry May 11, 2005 Annual return Annual return
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Resignation of a director 2607... Resignation of a director 2607...
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry Apr 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry Jan 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2003 Appointment of a director Appointment of a director
Registry Aug 4, 2003 Resignation of a director Resignation of a director
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 29, 2003 Annual return Annual return
Registry Mar 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 29, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2002 Annual return Annual return
Registry Apr 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2002 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Financials Mar 20, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Appointment of a director Appointment of a director
Registry May 2, 2001 Annual return Annual return
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Alter mem and arts Alter mem and arts
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Oct 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 12, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2000 Annual return Annual return
Registry Apr 30, 2000 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Feb 7, 2000 Annual accounts Annual accounts
Financials Jun 10, 1999 Annual accounts 2607... Annual accounts 2607...
Registry May 19, 1999 Annual return Annual return
Registry May 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 1998 Annual return Annual return
Financials Apr 18, 1998 Annual accounts Annual accounts
Financials Jul 2, 1997 Annual accounts 2607... Annual accounts 2607...
Registry Apr 30, 1997 Annual return Annual return
Registry Apr 30, 1997 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

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