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TWP PACKAGING LIMITED

Company number 03560703

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 22 pages (22 pages)
01 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
04 May 2016	AP01	Appointment of Mr Kenneth Taylor as a director on 27 April 2016	View PDF Appointment of Mr Kenneth Taylor as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	TM01	Termination of appointment of Margaret Mckenzie as a director on 27 April 2016	View PDF Termination of appointment of Margaret Mckenzie as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 May 2014 - link opens in a new window - 26 pages (26 pages)
26 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement for buy-back of shares 04/03/2016	View PDF Resolutions RES13 ‐ Approval of agreement for buy-back of shares 04/03/2016 - link opens in a new window - 13 pages (13 pages)
17 Oct 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 27 pages (27 pages)
22 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016.	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016. - link opens in a new window - 9 pages (9 pages)
22 Jun 2015	CH01	Director's details changed for Mrs Margaret Mckenzie on 1 May 2015	View PDF Director's details changed for Mrs Margaret Mckenzie on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	CH03	Secretary's details changed for Mrs Joanne Louise Mckenzie on 1 May 2015	View PDF Secretary's details changed for Mrs Joanne Louise Mckenzie on 1 May 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	CH01	Director's details changed for Mrs Joanne Louise Mckenzie on 1 May 2015	View PDF Director's details changed for Mrs Joanne Louise Mckenzie on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 26 pages (26 pages)
27 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders	View PDF Annual return made up to 8 May 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jun 2014	CH01	Director's details changed for Mrs Joanne Louise Howe on 1 January 2014	View PDF Director's details changed for Mrs Joanne Louise Howe on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH03	Secretary's details changed for Mrs Joanne Louise Howe on 1 January 2014	View PDF Secretary's details changed for Mrs Joanne Louise Howe on 1 January 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	SH19	Statement of capital on 9 June 2014 GBP 243	View PDF Statement of capital on 9 June 2014 GBP 243 - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jun 2014	CAP-SS	Solvency statement dated 08/05/14	View PDF Solvency statement dated 08/05/14 - link opens in a new window - 1 page (1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 08/05/2014	View PDF Resolutions RES13 ‐ Share premium account reduced 08/05/2014 - link opens in a new window - 1 page (1 page)

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