Psp (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)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 Psp (Uk) Limited
PRODUCT SUPPORT PACKAGING LIMITED
Company type Private Limited Company , Active Company Number 04509581 Record last updated Monday, December 7, 2020 3:04:56 AM UTC Official Address Marlowe House Hale Road Wendover Buckinghamshire Hp226ne There are 21 companies registered at this street
Postal Code HP226NE Sector Other manufacturing n.e.c.
Visits Searches Document Type Publication date Download link Registry Oct 6, 2020 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jun 24, 2014 Annual accounts Registry Sep 9, 2013 Annual return Financials Aug 13, 2013 Annual accounts Registry Jul 4, 2013 Change of particulars for director Registry Jul 4, 2013 Change of particulars for director 4509... Registry Jul 3, 2013 Resignation of one Director Registry Jul 3, 2013 Appointment of a man as Director Registry Jul 3, 2013 Appointment of a man as Director 4509... Registry Jan 16, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 16, 2013 Statement of satisfaction in full or in part of mortgage or charge 4509... Registry Jan 11, 2013 Alteration to memorandum and articles Registry Jan 3, 2013 Particulars of a mortgage or charge Registry Dec 31, 2012 Two appointments: 2 men Registry Dec 31, 2012 Resignation of one Director (a man) Financials Oct 5, 2012 Annual accounts Registry Aug 17, 2012 Annual return Registry Nov 9, 2011 Annual return 4509... Financials Oct 3, 2011 Annual accounts Registry Feb 16, 2011 Auditor's letter of resignation Financials Nov 1, 2010 Annual accounts Registry Sep 28, 2010 Annual return Registry Aug 27, 2010 Change of accounting reference date Financials Dec 1, 2009 Annual accounts Registry Nov 2, 2009 Annual return Registry Oct 20, 2009 Appointment of a man as Director Registry Oct 20, 2009 Resignation of one Director Registry Oct 20, 2009 Resignation of one Director 4509... Registry Oct 20, 2009 Resignation of one Director Registry Oct 20, 2009 Change of registered office address Registry Oct 20, 2009 Appointment of a man as Director Registry Mar 3, 2009 Change of accounting reference date Registry Feb 3, 2009 Two appointments: 2 men Financials Feb 3, 2009 Annual accounts Registry Feb 3, 2009 Resignation of one Sales And Marketing Director and one Director (a man) Registry Sep 30, 2008 Annual return Registry Sep 29, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 18, 2008 Resignation of a director Registry Feb 14, 2008 Resignation of one Financial Dir and one Director (a man) Registry Jan 28, 2008 Appointment of a director Registry Jan 17, 2008 Appointment of a director 4509... Registry Jan 17, 2008 Appointment of a director Registry Dec 12, 2007 Three appointments: 3 men Financials Nov 28, 2007 Annual accounts Registry Nov 28, 2007 Particulars of a mortgage or charge Registry Nov 19, 2007 Resignation of a director Registry Nov 19, 2007 Financial assistance for the acquisition of shares Registry Nov 19, 2007 Declaration in relation to assistance for the acquisition of shares Registry Nov 15, 2007 Resignation of one Company Director and one Director (a man) Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 16, 2007 Register of members Registry Aug 14, 2007 Annual return Registry Aug 14, 2007 Change in situation or address of registered office Registry Aug 13, 2007 Register of members Registry Aug 13, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2007 Particulars of a mortgage or charge Registry Apr 3, 2007 Auditor's letter of resignation Registry Mar 29, 2007 Appointment of a secretary Registry Mar 29, 2007 Resignation of a secretary Registry Mar 15, 2007 Resignation of one Company Director and one Secretary (a man) Registry Mar 15, 2007 Appointment of a man as Accountant and Secretary Financials Feb 21, 2007 Annual accounts Registry Jan 23, 2007 Appointment of a secretary Registry Jan 2, 2007 Resignation of a director Registry Jan 2, 2007 Resignation of a director 4509... Registry Jan 2, 2007 Resignation of a director Registry Jan 2, 2007 Change in situation or address of registered office Registry Jan 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 2, 2007 Notice of increase in nominal capital Registry Jan 2, 2007 £ nc 1000/1500000 Registry Dec 29, 2006 Memorandum of association Registry Dec 20, 2006 Company name change Registry Dec 20, 2006 Change of name certificate Registry Dec 14, 2006 Resignation of 3 people: one Finance Director, one Company Director and one Director (a man) Registry Dec 14, 2006 Appointment of a man as Secretary and Company Director Registry Sep 4, 2006 Annual return Registry Nov 3, 2005 Appointment of a director Registry Nov 1, 2005 Appointment of a man as Finance Director and Director Registry Sep 1, 2005 Annual return Registry Jul 9, 2005 Appointment of a director Financials Jun 28, 2005 Annual accounts Registry May 1, 2005 Appointment of a man as Director and Managing Director Registry Jan 31, 2005 Resignation of a director Registry Jan 21, 2005 Resignation of one Company Director and one Director (a man) Financials Oct 6, 2004 Annual accounts Registry Aug 20, 2004 Annual return Registry Jan 11, 2004 Auditor's letter of resignation Registry Sep 8, 2003 Annual return Registry Jun 19, 2003 Appointment of a secretary Registry Jun 19, 2003 Resignation of a secretary Registry Jun 16, 2003 Resignation of a director Financials Jun 15, 2003 Annual accounts Registry Jun 12, 2003 Appointment of a man as Secretary Registry Jun 12, 2003 Resignation of one Secretary (a man) Registry Jun 11, 2003 Resignation of one Company Director and one Director (a man) Registry Jun 9, 2003 Particulars of a mortgage or charge Registry Oct 16, 2002 Appointment of a director Registry Oct 16, 2002 Appointment of a director 4509... Registry Oct 16, 2002 Appointment of a director
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