NORTHERN PACKAGING LIMITED

Company number 01471317

Date	Type	Description	View / Download
28 Feb 2018	TM01	Termination of appointment of Jonathan Paul Dorsett as a director on 27 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Phillip Robert Millward as a director on 1 January 2018	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Suite 1.3 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
11 Apr 2017	TM01	Termination of appointment of Philip Norman Bunting as a director on 3 February 2017	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Apr 2016	TM01	Termination of appointment of Stephen James Scott as a director on 15 April 2016	(1 page)
11 Feb 2016	AUD	Auditor's resignation	(1 page)
26 Jan 2016	AP01	Appointment of Mr Jonathan Paul Dorsett as a director on 26 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Nicholas James Cattell as a director on 26 January 2016	(1 page)
04 Nov 2015	TM01	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015	(1 page)
29 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,700	(8 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
17 Feb 2015	MR01	Registration of charge 014713170014, created on 3 February 2015	(8 pages)
06 Feb 2015	AP01	Appointment of Mr Geoffrey Robinson as a director on 3 February 2015	(2 pages)
06 Feb 2015	MR01	Registration of charge 014713170013, created on 3 February 2015	(29 pages)
04 Feb 2015	AP01	Appointment of Mr Stephen James Scott as a director on 3 February 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Nicholas James Cattell as a director on 3 February 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from Selby Place, Stanley, Skelmersdale, Lancashire. WN8 8EF to Suite 1.3 Market Street Altrincham Cheshire WA14 1PF on 4 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Robert Charles Bradley as a director on 3 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Andrew James Bradley as a director on 3 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Andrew James Bradley as a director on 3 February 2015	(1 page)