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Dato Capital United Kingdom

Pregis Protective Packaging LTD

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Reports

Full Company ReportPREGIS PROTECTIVE PACKAGING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • 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

AMBASSADOR PACKAGING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00104001
Record last updated Wednesday, October 2, 2019 2:13:15 AM UTC
Official Address 9 Road Four Winsford Industrial Estate Wharton, Winsford Wharton
There are 9 companies registered at this street
Locality Winsford Wharton
Region Cheshire West And Chester, England
Postal Code CW73QR
Sector Other business support service activities n.e.c.

Charts

Visits

PREGIS PROTECTIVE PACKAGING LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92019-122020-12020-92021-22021-122022-122023-12023-32023-42023-72024-12024-32024-62024-72024-82024-92024-122025-12025-30123456

Searches

PREGIS PROTECTIVE PACKAGING LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12014-52022-22024-301
Document Type Publication date Download link
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Resignation of one Director (a man) 1040... Resignation of one Director (a man) 1040...
Registry Jun 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 8, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Member Of a Firm With Significant Influence Or Control Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Jul 28, 2014 Resignation of one Director Resignation of one Director
Registry Jul 16, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2014 Appointment of a man as Director 1040... Appointment of a man as Director 1040...
Registry Nov 15, 2013 Annual return Annual return
Registry Nov 15, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Appointment of a man as Director 1040... Appointment of a man as Director 1040...
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Change of registered office address Change of registered office address
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Resignation of one Director 1040... Resignation of one Director 1040...
Registry Sep 14, 2012 Resignation of 2 people: one Operations Director, one Company Director and one Director (a man) Resignation of 2 people: one Operations Director, one Company Director and one Director (a man)
Registry Apr 12, 2012 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 Apr 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 1040... Statement of satisfaction in full or in part of mortgage or charge 1040...
Registry Jan 17, 2012 Company name change Company name change
Registry Jan 17, 2012 Change of name certificate Change of name certificate
Registry Jan 17, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 9, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Resignation of one Vice President Hr and one Director (a man) Resignation of one Vice President Hr and one Director (a man)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 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 Apr 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2010 Appointment of a man as Director 1040... Appointment of a man as Director 1040...
Registry Mar 10, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1040... Change of particulars for director 1040...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 24, 2008 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Financials Oct 27, 2007 Annual accounts 1040... Annual accounts 1040...
Registry Oct 19, 2007 Annual return Annual return
Registry Jul 27, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 27, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 19, 2007 Order of court Order of court
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Nov 15, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 6, 2005 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 15, 2005 Annual return Annual return
Registry Nov 9, 2005 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 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1040... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1040...
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Financials May 6, 2004 Annual accounts 1040... Annual accounts 1040...
Registry Nov 6, 2003 Annual return Annual return
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 3, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 3, 2003 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 Jan 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 19, 2002 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 31, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 10, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2002 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 Jan 10, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 10, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 23, 2000 Annual return Annual return
Registry Apr 16, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of one Vice President Protective Pack and one Director (a man) Resignation of one Vice President Protective Pack and one Director (a man)
Registry Nov 12, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts

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