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CRP PRINT & PACKAGING LIMITED

Company number 02866696

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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)
01 Jul 2015 CH01 Director's details changed for Mr Dev Brahmachari on 29 June 2015
12 Jun 2015 CH01 Director's details changed for Edwin Fellows on 30 June 2014
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 126,324
04 Jul 2014 AA Full accounts made up to 31 December 2013
15 Feb 2014 MR04 Satisfaction of charge 14 in full
15 Feb 2014 MR04 Satisfaction of charge 12 in full
25 Jan 2014 MR04 Satisfaction of charge 13 in full
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 126,324
23 Oct 2013 AP01 Appointment of Mr Clive Bowers as a director
22 Oct 2013 AP01 Appointment of Mr Patrick Mcneill as a director
22 Oct 2013 TM01 Termination of appointment of Peter Sangster as a director
19 Sep 2013 MR04 Satisfaction of charge 11 in full
29 Apr 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 MEM/ARTS Memorandum and Articles of Association
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of dividends 10/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 May 2012 SH10 Particulars of variation of rights attached to shares
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Peter John Sangster on 28 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Christopher James Buckenham on 28 October 2011
12 Aug 2011 AA Full accounts made up to 31 December 2010