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RAEPAK LIMITED

Company number 02996656

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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)
08 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 860
02 Dec 2015 AD01 Registered office address changed from Unit 9 Oak Tree Business Park Philip Ford Way Wymondham Norfolk NR18 9AQ to Unit 9 Oaktree Business Park Philip Ford Way Wymondham Norfolk NR18 9AQ on 2 December 2015
01 Dec 2015 CH01 Director's details changed for Mr Trevor Frank Harris on 30 November 2015
01 Dec 2015 CH01 Director's details changed for Bernard David Allen on 30 November 2015
01 Dec 2015 CH01 Director's details changed for Andrew John Paterson on 30 November 2015
01 Dec 2015 CH01 Director's details changed for Paul Anthony Randle on 30 November 2015
01 Dec 2015 CH03 Secretary's details changed for Jennifer Jane Allen on 30 November 2015
03 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 860
18 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 790
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2021.
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 790
31 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Nov 2011 AP03 Appointment of Jennifer Jane Allen as a secretary
10 Nov 2011 AP01 Appointment of Paul Anthony Randle as a director
10 Nov 2011 AP01 Appointment of Mr Trevor Frank Harris as a director
10 Nov 2011 AP01 Appointment of Bernard Allen as a director
27 Oct 2011 SH06 Cancellation of shares. Statement of capital on 27 October 2011
  • GBP 750
27 Oct 2011 SH03 Purchase of own shares.
19 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011