- Company Overview for ESTERFORM PACKAGING LIMITED (03627281)
- Filing history for ESTERFORM PACKAGING LIMITED (03627281)
- People for ESTERFORM PACKAGING LIMITED (03627281)
- Charges for ESTERFORM PACKAGING LIMITED (03627281)
- More for ESTERFORM PACKAGING LIMITED (03627281)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jan 2024 | AA | Full accounts made up to 30 September 2022 | |
04 Oct 2023 | AP01 | Appointment of Mr Paul Anthony James as a director on 19 September 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023 | |
29 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
18 Jul 2023 | AA | Full accounts made up to 1 October 2021 | |
06 Jun 2023 | PSC05 | Change of details for Biffa Waste Services Limited as a person with significant control on 25 April 2023 | |
06 Jun 2023 | PSC05 | Change of details for Biffa Waste Services Limited as a person with significant control on 25 April 2023 | |
05 Jun 2023 | TM01 | Termination of appointment of Paul David Cooke as a director on 25 April 2023 | |
05 Jun 2023 | TM01 | Termination of appointment of Mark Adlam as a director on 25 April 2023 | |
24 May 2023 | PSC05 | Change of details for Biffa Waste Services Limited as a person with significant control on 25 April 2023 | |
24 May 2023 | PSC02 | Notification of Biffa Waste Services Limited as a person with significant control on 25 April 2023 | |
24 May 2023 | PSC05 | Change of details for Esterform Group Limited as a person with significant control on 25 April 2023 | |
23 May 2023 | SH08 | Change of share class name or designation | |
22 May 2023 | RESOLUTIONS |
Resolutions
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22 May 2023 | MA | Memorandum and Articles of Association | |
18 May 2023 | SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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15 May 2023 | AP01 | Appointment of Ms Sarah Christine Parsons as a director on 25 April 2023 | |
15 May 2023 | AP01 | Appointment of Michael Charles Davis as a director on 25 April 2023 | |
15 May 2023 | AP03 | Appointment of Sarah Christine Parsons as a secretary on 25 April 2023 | |
03 May 2023 | MR01 | Registration of charge 036272810034, created on 25 April 2023 | |
19 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Nov 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
08 Aug 2022 | AP01 | Appointment of Mr Paul David Cooke as a director on 1 August 2022 | |
05 Aug 2022 | AP01 | Appointment of Mr Mark Adlam as a director on 1 August 2022 |