Companies House does not verify the accuracy of the information filed

Advanced company search

ROCHETTE PACKAGING LIMITED

Company number 03898442

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 20,877,684	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 20,877,684 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 20,877,684	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 20,877,684 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	CH03	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013	View PDF Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
12 Apr 2012	TM02	Termination of appointment of Graham Fenwick as a secretary	View PDF Termination of appointment of Graham Fenwick as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary	View PDF Appointment of Miss Jennifer Louise Peterkin as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
20 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
27 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Jun 2010	AP01	Appointment of Herwig Stuerzenbecher as a director	View PDF Appointment of Herwig Stuerzenbecher as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	TM01	Termination of appointment of Joseph Schoonbrood as a director	View PDF Termination of appointment of Joseph Schoonbrood as a director - link opens in a new window - 1 page (1 page)
18 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	View PDF Secretary's details changed for Graham Peter Fenwick on 10 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009	View PDF Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	View PDF Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
18 Dec 2008	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT	View PDF Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?