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NELSON PACKAGING LIMITED

Company number 04290198

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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)
16 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 245,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 245,000 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	View PDF Current accounting period extended from 30 November 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	MR01	Registration of charge 042901980008	View PDF Registration of charge 042901980008 - link opens in a new window - 42 pages (42 pages)
15 Oct 2013	MR01	Registration of charge 042901980007	View PDF Registration of charge 042901980007 - link opens in a new window - 21 pages (21 pages)
11 Oct 2013	AP01	Appointment of Dr Robin Alexander Angus Gilmour as a director	View PDF Appointment of Dr Robin Alexander Angus Gilmour as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AP01	Appointment of Mr Jacques Paul Cannon as a director	View PDF Appointment of Mr Jacques Paul Cannon as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AP01	Appointment of Mr Duncan Anthony Edwards as a director	View PDF Appointment of Mr Duncan Anthony Edwards as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AP01	Appointment of Mr Simon Christopher Edwards as a director	View PDF Appointment of Mr Simon Christopher Edwards as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AP01	Appointment of Mr John Antony Wilkinson as a director	View PDF Appointment of Mr John Antony Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AP01	Appointment of Mr Michael Patrick Flynn as a director	View PDF Appointment of Mr Michael Patrick Flynn as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AP03	Appointment of Mr Simon Christopher Edwards as a secretary	View PDF Appointment of Mr Simon Christopher Edwards as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM01	Termination of appointment of Perry Saunders as a director	View PDF Termination of appointment of Perry Saunders as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM01	Termination of appointment of Mark Jonas as a director	View PDF Termination of appointment of Mark Jonas as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM02	Termination of appointment of Mark Jonas as a secretary	View PDF Termination of appointment of Mark Jonas as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 245,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 245,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 15 pages (15 pages)
23 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 15 pages (15 pages)
23 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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