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CORRUGATED PRODUCTS LIMITED

Company number 01437923

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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)
22 Jan 2016 TM01 Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
22 Jan 2016 AP01 Appointment of Mr William Beverley Hicks as a director on 21 January 2016
17 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,566,543
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,566,543
02 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
23 Jan 2014 TM01 Termination of appointment of David Matthews as a director
20 Nov 2013 AD01 Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,566,543
03 Jul 2013 AP01 Appointment of Mrs Anne Steele as a director
03 Jul 2013 TM01 Termination of appointment of Stephen Dryden as a director
25 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Mar 2013 TM01 Termination of appointment of Miles Roberts as a director
21 Mar 2013 AP01 Appointment of Mr David John Matthews as a director
11 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Matthew Paul Jowett as a director
30 Jun 2011 TM01 Termination of appointment of Carolyn Cattermole as a director
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 TM01 Termination of appointment of Anthony Thorne as a director
04 May 2010 AP01 Appointment of Miles William Roberts as a director
15 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009