Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2024 |
AP01 |
Appointment of Mr Thomas Garsed as a director on 9 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Neil Thomas Andrews as a director on 24 August 2023
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
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24 Apr 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Ar Packaging Rotherham Ltd Waddington Way Rotherham South Yorkshire S65 3SH England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 24 April 2023
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02 Sep 2022 |
AP01 |
Appointment of Neil Thomas Andrews as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Magnus Warberg as a director on 1 September 2022
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01 Sep 2022 |
CERTNM |
Company name changed ar packaging rotherham LTD\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-09
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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11 Jan 2021 |
AP01 |
Appointment of Mr Tomas Forsgard as a director on 22 December 2020
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10 Jan 2021 |
TM01 |
Termination of appointment of Steven Anthony Crane as a director on 30 March 2020
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08 Jan 2021 |
AP03 |
Appointment of Mr Steven Anthony Crane as a secretary on 31 March 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Lars Wilhelm Willner as a director on 31 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Steven Anthony Crane as a director on 30 March 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 8 in full
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Paul Nixon as a director on 30 June 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Paul Nixon as a secretary on 30 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Sp Containers Aldwarke Business Park Waddington Way Rotherham South Yorkshire S65 3SH to Ar Packaging Rotherham Ltd Waddington Way Rotherham South Yorkshire S65 3SH on 17 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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