TRM PACKAGING LIMITED

Company number 04256359

Date	Type	Description	View / Download
10 May 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 April 2017	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 August 2016	(25 pages)
27 Oct 2016	AUD	Auditor's resignation	(2 pages)
12 Aug 2016	MR04	Satisfaction of charge 6 in full	(6 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 172,000	(4 pages)
28 Apr 2016	AUD	Auditor's resignation	(1 page)
05 Apr 2016	TM01	Termination of appointment of Brian Edgar Dixon Sutcliffe as a director on 24 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Richard Hugh Newman as a director on 24 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Michael Lorenzo Introna as a director on 24 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Michael Giles as a director on 24 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Trevor Roland Maund as a director on 24 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Matthew Jonathon Enright as a director on 24 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Gareth Paul Jenkins as a director on 24 March 2016	(2 pages)
05 Apr 2016	AP03	Appointment of Anne Steele as a secretary on 24 March 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from Red Cat Lane Burscough Ormskirk L40 0SY to 350 Euston Road London NW1 3AX on 5 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr William Beverley Hicks as a director on 24 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Matthew Jonathon Enright as a secretary on 24 March 2016	(1 page)
01 Dec 2015	AA	Full accounts made up to 31 August 2015	(28 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 172,000	(6 pages)
03 Feb 2015	SH03	Purchase of own shares.	(3 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jan 2015	SH06	Cancellation of shares. Statement of capital on 22 December 2014 GBP 172,000	(4 pages)
13 Nov 2014	AA	Full accounts made up to 31 August 2014	(28 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 234,000	(6 pages)