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VP PACKAGING LIMITED

Company number 01795334

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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)
17 Apr 2018	CH01	Director's details changed for Simon Schulte-Rentrop on 12 April 2018	View PDF Director's details changed for Simon Schulte-Rentrop on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Simon Schulte-Rentrop as a director on 1 March 2018	View PDF Appointment of Simon Schulte-Rentrop as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
15 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AD02	Register inspection address has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR England	View PDF Register inspection address has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR England - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	TM02	Termination of appointment of Barlow Robbins Secretariat Limited as a secretary	View PDF Termination of appointment of Barlow Robbins Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
02 Jan 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Previous accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AD01	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR England on 29 June 2011	View PDF Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR England on 29 June 2011 - link opens in a new window - 1 page (1 page)

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VP PACKAGING LIMITED

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