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Valpak Recycling LTD

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Reports

Extended Company Report with Annual Accounts VALPAK RECYCLING 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 Aug 13, 2004)
  • 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

UPPERINPUT LIMITED
VALIENT RECYCLING LIMITED

Details

Company type Private Limited Company
Company Number 04683865
Record last updated Thursday, March 9, 2023 2:15:08 AM UTC
Postal Code CV37 7GW

Charts

Visits

VALPAK RECYCLING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of one Director (a man) 4683... Resignation of one Director (a man) 4683...
Registry Jun 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2018 Two appointments: 2 men 6011... Two appointments: 2 men 6011...
Registry Jun 23, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 29, 2015 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Sep 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 31, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 31, 2015 Registration of a charge / charge code 4683... Registration of a charge / charge code 4683...
Registry Nov 7, 2014 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Nov 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 4, 2013 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Financials Sep 10, 2013 Annual accounts 6011... Annual accounts 6011...
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Change of particulars for director 6011... Change of particulars for director 6011...
Registry Jan 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2012 Annual return Annual return
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Registry Oct 22, 2012 Change of particulars for director 4683... Change of particulars for director 4683...
Registry Oct 22, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2012 Annual accounts Annual accounts
Financials Jun 25, 2012 Annual accounts 6011... Annual accounts 6011...
Registry Jan 16, 2012 Annual return Annual return
Registry Nov 9, 2011 Annual return 4683... Annual return 4683...
Financials Sep 30, 2011 Annual accounts Annual accounts
Financials Aug 25, 2011 Annual accounts 4683... Annual accounts 4683...
Registry Dec 24, 2010 Annual return Annual return
Registry Oct 19, 2010 Annual return 4683... Annual return 4683...
Financials May 19, 2010 Annual accounts Annual accounts
Financials May 19, 2010 Annual accounts 6011... Annual accounts 6011...
Registry Dec 17, 2009 Annual return Annual return
Registry Nov 6, 2009 Annual return 4683... Annual return 4683...
Financials Jul 31, 2009 Annual accounts Annual accounts
Financials Jul 31, 2009 Annual accounts 6011... Annual accounts 6011...
Registry Feb 2, 2009 Annual return Annual return
Registry Nov 6, 2008 Annual return 4683... Annual return 4683...
Financials Jul 29, 2008 Annual accounts Annual accounts
Financials Jul 2, 2008 Annual accounts 4683... Annual accounts 4683...
Registry Dec 12, 2007 Annual return Annual return
Registry Oct 22, 2007 Annual return 4683... Annual return 4683...
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Mar 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Registry Mar 24, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Appointment of a director 6011... Appointment of a director 6011...
Registry Mar 24, 2007 Elective resolution Elective resolution
Registry Mar 16, 2007 Change of name certificate Change of name certificate
Registry Mar 16, 2007 Change of name certificate 6011... Change of name certificate 6011...
Registry Mar 16, 2007 Company name change Company name change
Registry Mar 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2006 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Registry Apr 20, 2006 Annual return 4683... Annual return 4683...
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2005 Notice of change of directors or secretaries or in their particulars 4683... Notice of change of directors or secretaries or in their particulars 4683...
Registry Mar 24, 2005 Annual return Annual return
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2004 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Jun 25, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 11, 2004 Annual return Annual return
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 14, 2004 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 3, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2003 Memorandum of association Memorandum of association
Registry Mar 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Appointment of a director 4683... Appointment of a director 4683...
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2003 Appointment of a director Appointment of a director
Registry Mar 25, 2003 Change of name certificate Change of name certificate
Registry Mar 25, 2003 Company name change Company name change
Registry Mar 24, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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